Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37107186 |
| Universal Entity Code | 4633-4335-1433-8834 |
| Record last updated | Wednesday, March 26, 2025 2:35:53 AM UTC |
| Official Address | Trambaan 37 Winkel There are 6 companies registered at this street |
| Locality | Winkel |
| Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
| Postal Code | 1731XS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 30036... | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 16, 2023 | Mar 10, 2023 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Jan 27, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 27, 2023 | Incorporation of company | |
| Registry | Jan 10, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 28, 2022 | Mergers and splits | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 37107... | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 20016... | | |
| Financials | May 4, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 20016... | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2019 | Dec 31, 2018 | Amended statutes | |
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 20016... | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 27, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 9, 2015 | Amended statutes | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 23, 2011 | Filing of financial statement 2011 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 20016... | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2010 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2009 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 15, 2008 | Special situation of financial statement | ||
| Financials | Jul 11, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 22, 2007 | Aug 14, 2007 | Appointment of a person as Director | |
| Registry | Aug 22, 2007 | Aug 14, 2007 | Resignation of one Director | |
| Financials | Jan 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 20, 2006 | Mergers and splits | | |
| Registry | Oct 20, 2006 | Oct 19, 2006 | Strike off | |
| Financials | Sep 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2003 | ||
| Registry | Jul 3, 2006 | Mergers and splits | | |
| Financials | Jun 26, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 |
