Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34223988 |
| Universal Entity Code | 2358-7004-5261-5974 |
| Record last updated | Tuesday, January 14, 2025 10:48:38 AM UTC |
| Official Address | Kanaalweg 26 Landsmeer There are 12 companies registered at this street |
| Locality | Landsmeer |
| Region | Gemeente Landsmeer, Provincie Noord-Holland |
| Postal Code | 1121DR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 20093... | | |
| Registry | Sep 13, 2022 | Sep 9, 2022 | Other filings | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Appointment of a man as Liquidator 20093... | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Resignation of one Director 20093... | |
| Registry | Nov 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2021 | Headquarters change | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2021 | Filing of financial statement 2020 20093... | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 20093... | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2019 | Jun 17, 2019 | Amended statutes | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 3, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | Filing of financial statement 2017 20093... | ||
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Mar 29, 2018 | Appointment of a person as Director | |
| Registry | Mar 30, 2018 | Mar 29, 2018 | Resignation of one Director | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 20, 2017 | Oct 18, 2017 | Amended statutes | |
| Financials | Feb 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 27192... | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2016 | Strike off | ||
| Registry | Mar 3, 2016 | Feb 28, 2016 | Dissolution by decision of the general meeting | |
| Financials | Feb 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2014 27192... | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 27192... | ||
| Financials | Oct 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 17, 2014 | Mergers and splits | | |
| Registry | Aug 13, 2014 | Mergers and splits 27192... | | |
| Registry | Jul 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2014 | Amended statutes | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 27192... | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2013 | Strike off | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Dissolution by decision of the general meeting | |
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 8, 2013 | Filing of financial statement 2012 27192... | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 29, 2012 | Nov 3, 2012 | Resignation of a woman | |
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 27192... | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Director 27192... | |
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 27192... | ||
| Registry | Feb 16, 2012 | Appointment of a man as Director | ||
| Registry | Feb 16, 2012 | Incorporation of company | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 27192... | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 26, 2011 | Filing of financial statement 2009 27192... | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 27192... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2008 27192... | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 27192... | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2009 | Appointment of a man as Director | ||
| Registry | Oct 8, 2009 | Incorporation of company | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2006 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2006 27192... | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2006 | ||
| Financials | May 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2005 27192... | ||
| Financials | Oct 12, 2006 | Filing of financial statement 2005 | ||
| Financials | May 22, 2006 | Filing of financial statement 2004 |
