Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 37113108 |
Universal Entity Code | 6103-2500-0889-0232 |
Record last updated | Thursday, January 23, 2025 7:05:00 AM UTC |
Official Address | Gemeenelandsweg 39 Hippolytushoef There are 10 companies registered at this street |
Locality | Hippolytushoef |
Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
Postal Code | 1777NP |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 29, 2023 | Mergers and splits | ||
Registry | Sep 28, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Jun 30, 2023 | Mergers and splits | ||
Financials | Jun 6, 2023 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Jan 1, 2021 | Dec 21, 2020 | Change of power-of-attorney of director | |
Registry | Jan 1, 2021 | Dec 21, 2020 | Appointment of a woman | |
Registry | Nov 26, 2014 | Mergers and splits | ||
Registry | Nov 25, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Aug 8, 2014 | Nov 15, 2012 | Appointment of a woman | |
Registry | Aug 8, 2014 | Nov 15, 2012 | Resignation of 2 people: one Trustee | |
Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 30, 2014 | Mergers and splits | ||
Financials | Apr 3, 2014 | Filing of financial statement 2012 | ||
Registry | Nov 15, 2013 | Nov 14, 2013 | Resignation of one Trustee | |
Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
Financials | Apr 27, 2011 | Filing of financial statement 2008 | ||
Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
Financials | Mar 28, 2007 | Filing of financial statement 2005 | ||
Financials | Feb 7, 2007 | Filing of financial statement 2005 37113... |