Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17146077 |
| Universal Entity Code | 2195-7669-5327-9992 |
| Record last updated | Thursday, January 30, 2025 7:59:43 PM UTC |
| Official Address | Kanaalkade 57 Alkmaar There are 31 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1811LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 26, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 24, 2023 | Nov 13, 2023 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2023 | Filing of financial statement 2015 | | |
| Financials | Jan 6, 2023 | Jan 2, 2023 | Filing of consolidated financial statement datum deponering: 02-01-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 25, 2022 | Mar 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Oct 29, 2021 | Resignation of one Director 17146... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 8, 2019 | Nov 7, 2019 | Filing of consolidated financial statement datum deponering: 07-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 8, 2018 | Filing of consolidated financial statement datum deponering: 06-08-2018 datum deponering: 06-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 10, 2018 | Jan 2, 2018 | Filing of consolidated financial statement datum deponering: 02-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 23, 2016 | Nov 22, 2016 | Filing of consolidated financial statement datum deponering: 22-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2015 | Dec 23, 2015 | Filing of consolidated financial statement datum deponering: 23-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 26, 2014 | Nov 24, 2014 | Other filings | |
| Registry | Nov 18, 2014 | Nov 14, 2014 | Other filings 17146... | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Appointment of a man as Director | |
| Registry | Aug 22, 2014 | Aug 12, 2014 | Appointment of a man as Director 17146... | |
| Registry | Jun 4, 2014 | May 30, 2014 | Resignation of a woman | |
| Registry | Jun 4, 2014 | May 30, 2014 | Resignation of one Trustee | |
| Registry | Jun 4, 2014 | May 30, 2014 | Resignation of a woman | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 9, 2012 | Aug 27, 2012 | Appointment of a woman | |
| Registry | Oct 9, 2012 | Aug 27, 2012 | Resignation of a woman | |
| Registry | Oct 9, 2012 | Aug 27, 2012 | Resignation of one Trustee | |
| Registry | Jun 25, 2012 | May 9, 2012 | Appointment of a woman | |
| Registry | Jun 25, 2012 | May 9, 2012 | Resignation of one Trustee | |
| Registry | Jan 27, 2012 | Jan 4, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2012 | Jan 4, 2012 | Appointment of a man as Trustee 17146... | |
| Registry | Jan 27, 2012 | Jan 4, 2012 | Appointment of a woman | |
| Financials | Jan 20, 2012 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2008 | ||
| Registry | Dec 28, 2011 | Change of name | ||
| Registry | Nov 16, 2011 | Nov 2, 2011 | Resignation of one Trustee | |
| Registry | Nov 7, 2011 | Oct 15, 2011 | Resignation of one Trustee 17146... | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Appointment of a man as Trustee 17146... | |
| Financials | Mar 22, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2006 | ||
| Registry | Apr 9, 2008 | Change of name | | |
| Registry | Aug 17, 2006 | Mergers and splits | | |
| Registry | Jul 3, 2006 | Mergers and splits 17146... | | |
| Financials | Jun 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Feb 1, 2006 | Appointment of a person as Director | |
| Registry | Feb 20, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Feb 20, 2006 | Feb 1, 2006 | Resignation of one Director 17146... |
