Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 36033747 |
| Universal Entity Code | 6577-9471-6511-4835 |
| Record last updated | Saturday, January 18, 2025 3:07:21 PM UTC |
| Official Address | Ooster Boekelweg a Hoogwoud There are 6 companies registered at this street |
| Locality | Hoogwoud |
| Region | Gemeente Opmeer, Provincie Noord-Holland |
| Postal Code | 1718LN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2023 | Dec 15, 2023 | Amended statutes | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 8116... | | |
| Registry | Sep 6, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Mergers and splits 8116... | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 8116... | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 8116... | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 8116... | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 8116... | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2017 8116... | ||
| Registry | Oct 3, 2018 | Modification of paid-up capital | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | May 2, 2018 | Filing of financial statement 2017 8116... | ||
| Registry | Mar 8, 2018 | May 1, 2015 | Resignation of a woman | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 27, 2017 | Appointment of a man as Director | ||
| Registry | Feb 27, 2017 | Incorporation of company | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 8116... | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 8116... | ||
| Registry | May 18, 2015 | Apr 16, 2015 | Change of power-of-attorney of director | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 36033... | ||
| Financials | Feb 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 36033... | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 36033... | ||
| Registry | Aug 7, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Registry | Apr 10, 2012 | Mar 8, 2012 | Resignation of one Director 36033... | |
| Registry | Apr 10, 2012 | Mar 8, 2012 | Change of power-of-attorney of director | |
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 14, 2011 | Filing of financial statement 2010 36033... | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 36033... | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 13, 2010 | Filing of financial statement 2008 36033... | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 36033... | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 36033... | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 36033... | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
