Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 37065978 |
| Universal Entity Code | 8885-8276-3639-0267 |
| Record last updated | Thursday, April 10, 2025 3:54:30 PM UTC |
| Official Address | Heerenweg 201 Heiloo There are 15 companies registered at this street |
| Locality | Heiloo |
| Region | Gemeente Heiloo, Provincie Noord-Holland |
| Postal Code | 1851KP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Resignation of one Director 37065... | |
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 15, 2013 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 2, 2013 | Dec 24, 2012 | Appointment of a person as Director | |
| Registry | Jan 2, 2013 | Dec 24, 2012 | Resignation of one Director | |
| Registry | Apr 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 16, 2012 | Apr 12, 2012 | Appointment of a person as Director | |
| Registry | Apr 16, 2012 | Apr 12, 2012 | Resignation of a woman | |
| Registry | Apr 16, 2012 | Apr 12, 2012 | Resignation of one Commissioner | |
| Registry | Apr 16, 2012 | Apr 12, 2012 | Resignation of a woman | |
| Registry | Apr 16, 2012 | Apr 12, 2012 | Resignation of one Director | |
| Registry | Apr 16, 2012 | Apr 12, 2012 | Change of name, headquarters and legal form | |
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 |
