Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54564581 |
| Universal Entity Code | 3738-3352-9970-6552 |
| Record last updated | Monday, October 28, 2024 5:56:39 PM UTC |
| Official Address | Rode Ring, 25 Assendelft There are 9 companies registered at this street |
| Locality | Assendelft |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1566HR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 54564... | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 54564... | | |
| Registry | May 26, 2022 | May 24, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2022 | Amended statutes | | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 23, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Amended statutes | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Feb 19, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 30, 2016 | Nov 28, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 16, 2012 | Amended statutes | ||
| Registry | Sep 21, 2012 | Amended statutes 50962... | ||
| Registry | Jan 31, 2012 | Appointment of a person as Director | ||
| Registry | Jan 31, 2012 | Incorporation of company | ||
| Registry | Aug 31, 2011 | Amended statutes | ||
| Registry | Nov 2, 2010 | Appointment of a person as Director | ||
| Registry | Nov 2, 2010 | Incorporation of company | ||
| Registry | Nov 2, 2010 | Appointment of a man as Director |
