Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34062799 |
| Universal Entity Code | 6527-2422-7043-4236 |
| Record last updated | Monday, December 9, 2024 11:35:01 PM UTC |
| Official Address | Rijksweg, 98 Velsen-Zuid There are 7 companies registered at this street |
| Locality | Velsen-Zuid |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1981LC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 34062... | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2023 | Jan 11, 2023 | Appointment of a person as Director | |
| Registry | Jan 13, 2023 | Jan 11, 2023 | Incorporation of company | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 7, 2022 | Sep 15, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 7, 2022 | Strike off | ||
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2022 | Jul 6, 2022 | Amended statutes | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 16073... | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 16073... | | |
| Registry | Jun 23, 2021 | Jun 22, 2021 | Appointment of a man as Director | |
| Registry | Jun 23, 2021 | Jun 22, 2021 | Incorporation of company | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 16073... | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 16073... | | |
| Registry | Jun 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2020 | Headquarters change | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 16073... | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Oct 16, 2019 | Appointment of a person as Director | |
| Registry | Nov 15, 2019 | Oct 16, 2019 | Appointment of a person as Director 16073... | |
| Registry | Nov 15, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 16073... | | |
| Registry | Apr 19, 2019 | Aug 30, 2013 | Appointment of a person as Director | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 16073... | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 16073... | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 16073... | ||
| Registry | Sep 29, 2017 | Appointment of a man as Director | ||
| Registry | Sep 29, 2017 | Incorporation of company | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 16073... | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 16073... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 16073... | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 16073... | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 1, 2014 | Jun 30, 2014 | Resignation of one Commissioner | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 16073... | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2011 16073... | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2012 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 16073... | ||
| Registry | Jun 20, 2012 | May 2, 2012 | Appointment of a woman | |
| Registry | Jun 20, 2012 | Dec 21, 1984 | Change of power-of-attorney of director | |
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 16073... | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2011 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 17, 2010 | Nov 5, 2010 | Appointment of a man as Commissioner | |
| Financials | Nov 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 16073... | ||
| Registry | Oct 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2010 | Jul 9, 2010 | Other filings | |
| Financials | Jun 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 16, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 13, 2010 | Amended statutes | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 21, 2010 | Other filings | |
