Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 37065979 |
| Universal Entity Code | 7858-0090-1961-8930 |
| Record last updated | Friday, March 7, 2025 2:15:04 PM UTC |
| Official Address | Kennemerstraatweg 464 Heiloo There are 64 companies registered at this street |
| Locality | Heiloo |
| Region | Gemeente Heiloo, Provincie Noord-Holland |
| Postal Code | 1851NG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 15, 2022 | Jun 10, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2022 | Jun 10, 2022 | Appointment of a man as Director | |
| Registry | Jul 15, 2022 | Jun 10, 2022 | Resignation of one Commissioner | |
| Registry | Jul 15, 2022 | Jun 10, 2022 | Resignation of one Director | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2020 | Change of name | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Mar 18, 2012 | Resignation of one Commissioner | |
| Financials | Mar 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Resignation of one Commissioner | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 |
