Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68551320 |
| Universal Entity Code | 7329-0894-2696-4921 |
| Record last updated | Thursday, October 10, 2024 1:53:26 PM UTC |
| Official Address | Dorpsstraat, 386 Zuid-Scharwoude There are 7 companies registered at this street |
| Locality | Zuid-Scharwoude |
| Region | Gemeente Langedijk, Provincie Noord-Holland |
| Postal Code | 1722EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 68551... | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2018 | Filing of financial statement 2017 68551... | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 30, 2017 | Nov 23, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2017 | Nov 23, 2017 | Change of power-of-attorney of director 39034... | |
| Registry | Nov 30, 2017 | Change of name | | |
| Registry | Nov 29, 2017 | Mergers and splits | | |
| Registry | Nov 29, 2017 | Strike off | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 39034... | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 39034... | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 39034... | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2013 | Mergers and splits | | |
| Registry | Nov 27, 2013 | Amended statutes | ||
| Registry | Oct 1, 2013 | Mergers and splits | | |
| Financials | Jul 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 39034... | ||
| Registry | Mar 7, 2011 | Mar 3, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Appointment of a woman | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Appointment of a man as Trustee 39034... | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Change of power-of-attorney of director 39034... | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Change of power-of-attorney of director 39034... | |
| Registry | Mar 7, 2011 | Jul 26, 1984 | Change of power-of-attorney of director | |
| Registry | Mar 7, 2011 | Mar 3, 2011 | Amended statutes | |
| Registry | Mar 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2011 | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Jan 20, 2011 | Dec 1, 2010 | Appointment of a woman | |
| Registry | Jan 20, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Sep 7, 2010 | Strike off | |
| Registry | Sep 8, 2010 | Mergers and splits | | |
| Registry | May 27, 2010 | Mergers and splits 39034... | | |
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 14, 2009 | Nov 26, 2009 | Appointment of a man as Director | |
| Registry | Dec 14, 2009 | Nov 26, 2009 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2009 | Appointment of a man as Director | ||
| Registry | Nov 12, 2009 | Incorporation of company | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2008 39034... | ||
| Registry | Apr 22, 2009 | Apr 4, 2008 | Change of power-of-attorney of director | |
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 39034... | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 17, 2007 | Filing of financial statement 2006 39034... | ||
| Financials | Aug 30, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 8, 2006 | Filing of financial statement 2005 39034... | ||
| Registry | Feb 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 7, 2006 | Amended statutes |
