Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37118424 |
| Universal Entity Code | 1416-9745-7630-7418 |
| Record last updated | Thursday, January 2, 2025 7:49:11 AM UTC |
| Official Address | Vatropperweg 10 Den Oever There are 6 companies registered at this street |
| Locality | Den Oever |
| Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
| Postal Code | 1779GE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 37118... | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 21, 2023 | Appointment of a person as Director | |
| Registry | Apr 24, 2023 | Apr 21, 2023 | Incorporation of company | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 37118... | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 37118... | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 37118... | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 28, 2021 | Modification of paid-up capital | ||
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2020 | Modification of subscribed and paid-up capital 37118... | ||
| Registry | Nov 25, 2020 | Nov 23, 2020 | Appointment of a person as Director | |
| Registry | Nov 25, 2020 | Nov 23, 2020 | Incorporation of company | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 37118... | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 37118... | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 37118... | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 37118... | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 37118... | ||
| Registry | Jan 19, 2015 | Strike off | ||
| Registry | Jan 5, 2015 | Strike off 37118... | ||
| Registry | Jan 5, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Nov 10, 2014 | Appointment of a woman | ||
| Registry | Nov 10, 2014 | Incorporation of company | ||
| Registry | Jul 3, 2014 | Appointment of a man as Director | ||
| Registry | Jul 3, 2014 | Incorporation of company | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2013 37118... | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 37118... | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2011 | Appointment of a man as Director | ||
| Registry | Dec 7, 2011 | Incorporation of company | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2005 |
