Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34046311 |
| Universal Entity Code | 8609-0114-1039-8581 |
| Record last updated | Tuesday, February 4, 2025 5:57:21 PM UTC |
| Official Address | Hofdijklaan, 78 Driehuis There are 10 companies registered at this street |
| Locality | Driehuis |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1985GD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Financials | Mar 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 34046... | | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 11018... | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 11018... | | |
| Financials | May 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2019 11018... | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2020 | Strike off | ||
| Registry | Dec 2, 2020 | Dec 1, 2020 | Dissolution by decision of the general meeting | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 11018... | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 11018... | | |
| Registry | Sep 23, 2019 | Jan 7, 2019 | Resignation of one Director | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 11018... | ||
| Financials | Oct 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 11018... | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 18, 2017 | Jul 10, 2017 | Appointment of a man as Director | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 11018... | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 14, 2017 | Filing of financial statement 2015 11018... | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 11018... | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 11018... | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 11018... | ||
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 11018... | ||
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 11018... | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 11018... | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 24, 2014 | Filing of financial statement 2012 11018... | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 11018... | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2011 11018... | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 11018... | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 11018... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 27, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Sep 15, 2011 | Appointment of a man as Director | ||
| Registry | Sep 15, 2011 | Incorporation of company | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2011 | Jul 7, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Jul 7, 2011 | Resignation of one Director | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Amended statutes | |
| Registry | Jul 12, 2011 | Jul 7, 2011 | Resignation of a woman | |
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 11018... | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 9, 2010 | Filing of financial statement 2009 11018... | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2008 | ||
| Financials | May 14, 2010 | Filing of financial statement 2008 11018... | ||
| Financials | Mar 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2008 11018... | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 11018... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 11018... | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 8, 2008 | Appointment of a man as Director | ||
| Registry | Feb 8, 2008 | Incorporation of company | ||
| Financials | Jan 2, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 11, 2007 | Sep 10, 2007 | Resignation of one Director | |
| Financials | Aug 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 17, 2007 | Filing of financial statement 2006 11018... | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Financials | May 2, 2007 | Filing of financial statement 2005 11018... | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2004 |
