Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72757272 |
| Universal Entity Code | 5790-5685-0197-6172 |
| Record last updated | Tuesday, March 11, 2025 3:45:21 PM UTC |
| Official Address | Naaldenveldweg, 5 Aerdenhout There are 3 companies registered at this street |
| Locality | Aerdenhout |
| Region | Gemeente Bloemendaal, Provincie Noord-Holland |
| Postal Code | 2111GE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 80046... | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 34215... | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Mar 2, 2022 | Appointment of a person as Director | |
| Registry | Mar 4, 2022 | Mar 2, 2022 | Incorporation of company | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 11, 2021 | Jun 10, 2021 | Appointment of a man as Director | |
| Registry | Jun 11, 2021 | Jun 10, 2021 | Incorporation of company | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 34215... | | |
| Registry | Aug 14, 2020 | Aug 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 14, 2020 | Aug 13, 2020 | Incorporation of company | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2020 | Jan 24, 2020 | Appointment of a person as Director | |
| Registry | Jan 29, 2020 | Jan 24, 2020 | Resignation of one Director | |
| Registry | Jan 29, 2020 | Jan 24, 2020 | Amended statutes | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 34215... | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2017 34215... | ||
| Registry | Feb 1, 2019 | Strike off | ||
| Registry | Feb 1, 2019 | Dec 27, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2018 | Oct 4, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Oct 4, 2018 | Incorporation of company | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2016 34215... | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 34215... | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2016 | Appointment of a person as Director | ||
| Registry | Apr 21, 2016 | Incorporation of company | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 34215... | ||
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 2, 2015 | Filing of financial statement 2013 34215... | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 34215... | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 11, 2013 | Filing of financial statement 2011 34215... | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director 34215... | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2010 | Filing of financial statement 2009 34215... | ||
| Registry | Sep 16, 2009 | Sep 15, 2009 | Strike off | |
| Registry | Sep 16, 2009 | Mergers and splits | | |
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 34215... | ||
| Registry | Jun 30, 2009 | Mergers and splits | | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2009 | Jun 22, 2009 | Contribution in shares other than in cash | |
| Registry | Jun 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 9, 2009 | Amended statutes | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 1, 2008 | Appointment of a person as Director | ||
| Registry | Apr 1, 2008 | Incorporation of company | ||
| Financials | Nov 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2006 | Filing of financial statement 2005 34215... |
