Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 28069194 |
Universal Entity Code | 9181-2591-3497-8245 |
Record last updated | Saturday, January 25, 2025 11:16:08 AM UTC |
Official Address | Groot Bentveld There are 46 companies registered at this street |
Locality | Bentveld |
Region | Gemeente Zandvoort, Provincie Noord-Holland |
Postal Code | 2116TE |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2024 | Amended statutes | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Apr 17, 2023 | Filing of financial statement 2022 | ||
Registry | Jan 31, 2023 | Mergers and splits | ||
Registry | Dec 14, 2022 | Mergers and splits 28069... | ||
Financials | Apr 13, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Apr 1, 2021 | Filing of financial statement 2020 | ||
Registry | Feb 23, 2021 | Jan 1, 2021 | Resignation of a woman | |
Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a woman | |
Financials | Apr 23, 2020 | Filing of financial statement 2019 | ||
Financials | May 13, 2019 | Filing of financial statement 2018 | ||
Financials | Mar 20, 2018 | Filing of financial statement 2017 | ||
Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
Financials | Apr 18, 2013 | Filing of financial statement 2012 | ||
Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
Registry | Mar 17, 2011 | Mar 14, 2011 | Appointment of a man as Director | |
Registry | Mar 17, 2011 | Mar 14, 2011 | Resignation of a woman | |
Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
Financials | Oct 28, 2008 | Filing of financial statement 2006 | ||
Registry | Sep 25, 2008 | Jun 2, 2008 | Appointment of a woman | |
Registry | Sep 25, 2008 | Jun 2, 2008 | Resignation of one Director | |
Registry | Sep 25, 2008 | Jun 2, 2008 | Resignation of one Director 28069... | |
Registry | Oct 23, 2007 | Oct 11, 2007 | Appointment of a man as Director | |
Registry | Oct 23, 2007 | Oct 11, 2007 | Change of power-of-attorney of director | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Resignation of a woman | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Change of power-of-attorney of director | |
Financials | Apr 19, 2007 | Filing of financial statement 2004 | ||
Registry | Feb 12, 2007 | Feb 13, 2006 | Change of power-of-attorney of director | |
Registry | Dec 1, 2006 | Amended statutes | ||
Registry | Jan 11, 2006 | Sep 15, 2005 | Change of power-of-attorney of director |