Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56033435 |
| Universal Entity Code | 0492-0817-6387-3747 |
| Record last updated | Friday, December 13, 2024 10:53:09 AM UTC |
| Official Address | Boeierlaan, 6 Zaandam There are 3 companies registered at this street |
| Locality | Zaandam |
| Region | Gemeente Zaanstad, Provincie Noord-Holland |
| Postal Code | 1503JV |
| Sector | OTHER FINANCIAL INTERMEDIATION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Nov 16, 2023 | Appointment of a person as Director | |
| Registry | Aug 17, 2022 | Aug 11, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 56033... | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 56033... | | |
| Registry | Dec 23, 2019 | Change of name | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 56033... | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Jan 2, 2018 | Strike off | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Oct 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 56033... | ||
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2015 | Filing of financial statement 2014 56033... | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 56033... | ||
| Registry | Apr 22, 2014 | Apr 10, 2014 | Appointment of a person as Director | |
| Registry | Apr 22, 2014 | Apr 10, 2014 | Resignation of one Director | |
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 2, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Sep 14, 2012 | Appointment of a person as Director | ||
| Registry | Sep 14, 2012 | Incorporation of company | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 6, 2009 | Jul 28, 2009 | Appointment of a man as Director | |
| Registry | Nov 6, 2009 | Jul 28, 2009 | Resignation of one Director | |
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2008 | Modification of paid-up capital | ||
| Registry | Jun 10, 2008 | May 30, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2008 | May 30, 2008 | Change of power-of-attorney of director 33187... | |
| Registry | May 30, 2008 | Amended statutes | ||
| Financials | Sep 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Dec 14, 2006 | Resignation of one Director | |
| Financials | Jun 15, 2006 | Filing of financial statement 2005 |
