Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70180903 |
| Universal Entity Code | 4306-6085-7601-2257 |
| Record last updated | Wednesday, January 22, 2025 8:35:38 PM UTC |
| Official Address | Dorpsstraat, 386 Zuid-Scharwoude There are 7 companies registered at this street |
| Locality | Zuid-Scharwoude |
| Region | Gemeente Langedijk, Provincie Noord-Holland |
| Postal Code | 1722EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 4, 2023 | Resignation of one Commissioner | |
| Registry | May 8, 2023 | Nov 26, 1943 | Incorporation of company | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2019 | Jul 3, 2019 | Amended statutes | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Incorporation of company | |
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 29, 2017 | Appointment of a man as Director | ||
| Registry | Nov 29, 2017 | Appointment of a man as Director 37060... | ||
| Registry | Nov 29, 2017 | Incorporation of company | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 21, 2016 | Filing of financial statement 2015 37060... | ||
| Registry | Oct 18, 2016 | Oct 11, 2016 | Resignation of 2 people: one Director | |
| Registry | Oct 14, 2016 | Oct 11, 2016 | Appointment of a man as Director | |
| Registry | Oct 14, 2016 | Oct 11, 2016 | Change of power-of-attorney of director | |
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 37060... | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 37060... | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 37060... | ||
| Registry | Jun 4, 2013 | May 6, 2013 | Appointment of a woman | |
| Registry | Jun 4, 2013 | May 6, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 4, 2013 | May 6, 2013 | Appointment of a woman | |
| Registry | May 6, 2013 | Amended statutes | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 37060... | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 37060... | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 37060... | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 5, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 10, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Oct 10, 2008 | Oct 1, 2008 | Resignation of one Director 37060... | |
| Financials | Oct 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 27, 2007 | Filing of financial statement 2006 37060... | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2005 37060... | ||
| Registry | Dec 28, 2006 | Dec 27, 2006 | Appointment of a man as Director | |
| Financials | Feb 1, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 37060... |
