Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32073776 |
| Universal Entity Code | 1727-7619-1129-1298 |
| Record last updated | Sunday, March 9, 2025 1:28:06 AM UTC |
| Official Address | Rueterlaan, 6 Laren There are 13 companies registered at this street |
| Locality | Laren |
| Region | Gemeente Laren, Provincie Noord-Holland |
| Postal Code | 1252AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 4, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 20, 2018 | Dec 17, 2018 | Appointment of a person as Director | |
| Registry | Dec 20, 2018 | Dec 17, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Dec 17, 2018 | Amended statutes | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2018 | Jun 18, 2018 | Resignation of one Director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | May 29, 2018 | Resignation of one Director | |
| Registry | May 31, 2018 | May 29, 2018 | Amended statutes | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 5060... | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2016 | Amended statutes | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 5060... | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2011 | ||
| Registry | Jul 17, 2015 | Jul 14, 2015 | Appointment of a man as Director | |
| Registry | Jul 17, 2015 | Jul 16, 2015 | Other filings | |
| Registry | Jul 14, 2015 | Jul 13, 2015 | Other filings 5060... | |
| Registry | May 7, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Apr 24, 2015 | Change of power-of-attorney of director | |
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 8, 2013 | Jan 4, 2013 | Resignation of one Director | |
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2012 | Sep 21, 2012 | Appointment of a woman | |
| Registry | Sep 24, 2012 | Sep 21, 2012 | Resignation of a woman | |
| Financials | May 14, 2012 | Filing of financial statement 2010 | ||
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2011 | Other filings | | |
| Registry | Aug 4, 2011 | Feb 19, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2011 | Feb 19, 2011 | Change of power-of-attorney of director 5060... | |
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 28, 2010 | Oct 1, 2010 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2010 | Strike off | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 5060... | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 5060... | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | May 29, 2008 | Filing of financial statement 2007 5060... | ||
| Registry | Nov 23, 2007 | Incorporation of company | ||
| Registry | Nov 23, 2007 | Appointment of a person as Director | ||
| Registry | Oct 17, 2007 | Other filings | | |
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2006 5060... | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Registry | Oct 26, 2006 | Other filings | | |
| Financials | Jun 16, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Appointment of a man as Director | ||
| Registry | Jun 8, 2006 | Incorporation of company | ||
| Financials | Mar 31, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital |
