Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34348464 |
| Universal Entity Code | 6746-8594-0387-0790 |
| Record last updated | Monday, December 23, 2024 8:14:26 PM UTC |
| Official Address | Jan Ligthartstraat, 5 Heemskerk There are 10 companies registered at this street |
| Locality | Heemskerk |
| Region | Gemeente Heemskerk, Provincie Noord-Holland |
| Postal Code | 1965BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Oct 28, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Apr 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2012 | Nov 23, 2012 | Appointment of a man as Director | |
| Registry | Nov 28, 2012 | Nov 23, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Aug 14, 2012 | Two appointments: 2 men | |
| Registry | Sep 17, 2012 | Aug 14, 2012 | Appointment of a woman | |
| Registry | Sep 17, 2012 | Aug 14, 2012 | Change of power-of-attorney of director | |
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 15, 2010 | May 18, 2010 | Appointment of a man as Director | |
| Registry | Jun 15, 2010 | May 18, 2010 | Resignation of a woman | |
| Registry | Jun 15, 2010 | May 18, 2010 | Resignation of one Director | |
| Registry | Jul 14, 2009 | Appointment of a man as Director | ||
| Registry | Jul 14, 2009 | Incorporation of company | ||
| Registry | Jul 13, 2009 | Appointment of a woman | |
