Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 51209284 |
| Universal Entity Code | 4386-3944-6447-3386 |
| Record last updated | Saturday, March 29, 2025 7:50:38 PM UTC |
| Official Address | Hilversumseweg 16 Laren There are 55 companies registered at this street |
| Locality | Laren |
| Region | Gemeente Laren, Provincie Noord-Holland |
| Postal Code | 1251EX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Nov 8, 2018 | Jul 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2018 | Jul 2, 2018 | Resignation of one Commissioner | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Feb 6, 2018 | Appointment of a woman | |
| Registry | Mar 19, 2018 | Feb 6, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2017 | Modification of subscribed and paid-up capital 51209... | ||
| Registry | Jan 19, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | May 28, 2015 | Amended statutes | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Amended statutes | ||
| Registry | Oct 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Oct 9, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2012 | Modification of subscribed and paid-up capital 51209... | ||
| Registry | Apr 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2011 | Modification of subscribed and paid-up capital 51209... | ||
| Registry | Jun 22, 2011 | May 31, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner 51209... | |
| Registry | Jan 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2010 | Amended statutes | ||
| Registry | Nov 5, 2010 | Appointment of a man as Commissioner | ||
| Registry | Nov 5, 2010 | Appointment of a man as Director | ||
| Registry | Nov 5, 2010 | Appointment of a person as Director | ||
| Registry | Nov 5, 2010 | Incorporation of company |
