Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27240134 |
| Universal Entity Code | 6721-0970-4321-3503 |
| Record last updated | Saturday, November 2, 2024 9:53:38 AM UTC |
| Official Address | Provincialeweg, 11 Zaandam There are 35 companies registered at this street |
| Locality | Zaandam |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1506MA |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 1, 2021 | Appointment of a man as Director | ||
| Registry | Jul 15, 2021 | Resignation of one Director | ||
| Financials | Jun 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 21, 2019 | Appointment of a man as Director | ||
| Registry | Feb 19, 2019 | Resignation of a woman | ||
| Registry | Jul 26, 2018 | Jul 23, 2018 | Appointment of a person as Director | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Registry | Jul 26, 2018 | Jul 20, 2018 | Resignation of one Director 27240... | |
| Registry | Jul 26, 2018 | Headquarters change | | |
| Registry | Jul 25, 2018 | Appointment of a woman | ||
| Financials | May 8, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 16, 2017 | Special situation of financial statement | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2016 | Filing of consolidated financial statement datum deponering: 15-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 25, 2014 | Appointment of a man as Director | ||
| Registry | Sep 25, 2014 | Resignation of one Director | ||
| Registry | Sep 25, 2014 | Resignation of one Director 27240... | ||
| Registry | Aug 15, 2014 | Mergers and splits | | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 16, 2014 | Mergers and splits | | |
| Registry | Jun 12, 2014 | Other filings | | |
| Registry | Apr 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2013 | Appointment of a man as Director | ||
| Registry | Dec 31, 2013 | Resignation of a woman | ||
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Other filings | | |
| Registry | Apr 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2013 | Amended statutes | ||
| Registry | Nov 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2012 | Amended statutes | ||
| Financials | May 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 7, 2012 | Other filings | | |
| Financials | May 24, 2011 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | Other filings | | |
| Registry | Dec 31, 2010 | Resignation of one Director | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2009 | Modification of subscribed and paid-up capital 27240... | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2009 | Apr 17, 2008 | Resignation of one Director | |
| Registry | Dec 17, 2008 | Modification of paid-up capital | ||
| Registry | Nov 17, 2008 | Resignation of one Director | ||
| Registry | Sep 19, 2008 | Modification of paid-up capital | ||
| Registry | Jul 28, 2008 | Modification of paid-up capital 27240... | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Resignation of one Director | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Appointment of a man as Director | ||
| Registry | Jan 8, 2007 | Dec 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 8, 2007 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 8, 2007 | Dec 1, 2006 | Appointment of a man as Director 27240... | |
| Registry | Jan 8, 2007 | Dec 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 31, 2006 | Resignation of one Director | ||
| Registry | Nov 30, 2006 | Resignation of one Director 27240... | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 |
