Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37083292 |
| Universal Entity Code | 6780-0044-7717-9821 |
| Record last updated | Thursday, November 14, 2024 12:14:33 PM UTC |
| Official Address | Breedelaan, 7 Heiloo There are 4 companies registered at this street |
| Locality | Heiloo |
| Region | Gemeente Heiloo, Provincie Noord-Holland |
| Postal Code | 1851MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 16, 2022 | Filing of financial statement 2021 37083... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of one Director | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 6, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 27, 2012 | Mergers and splits | | |
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Sep 27, 2012 | Mergers and splits | | |
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 11, 2011 | Appointment of a woman | ||
| Registry | Nov 11, 2011 | Nov 10, 2011 | Appointment of a man as Director | |
| Registry | Nov 11, 2011 | Nov 10, 2011 | Resignation of one Director | |
| Registry | Nov 9, 2011 | Change of name | | |
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Financials | May 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2006 | Filing of financial statement 2005 |
