Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Curaçao |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 37029650 |
| Universal Entity Code | 1450-5896-8692-5023 |
| Record last updated | Wednesday, March 19, 2025 3:30:47 PM UTC |
| Official Address | Galileistraat 26 Heerhugowaard There are 20 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704SE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 25, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 25, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Jun 10, 2022 | Jun 2, 2022 | Other filings | |
| Financials | May 17, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2021 | Oct 29, 2021 | Filing of consolidated financial statement datum deponering: 29-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 14, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Financials | Feb 25, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 15, 2018 | Nov 14, 2018 | Amended statutes | |
| Registry | Nov 14, 2018 | Appointment of a man as Director | ||
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of one Director | |
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 6, 2017 | Jan 2, 2017 | Resignation of one Trustee | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Jan 1, 2011 | Resignation of one Director | |
| Financials | May 5, 2011 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | Jan 1, 2010 | Appointment of a man as Director and Trustee | |
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2009 | Amended statutes | ||
| Financials | Aug 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2005 |
