Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34105034 |
| Universal Entity Code | 7745-7023-4048-8158 |
| Record last updated | Sunday, May 4, 2025 5:47:48 PM UTC |
| Official Address | Saxenburgerweg Bloemendaal There are 4 companies registered at this street |
| Locality | Bloemendaal |
| Region | Gemeente Bloemendaal, Provincie Noord-Holland |
| Postal Code | 2061BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Strike off | ||
| Registry | Dec 7, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Strike off | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34105... | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2015 | Dec 14, 2015 | Appointment of a man as Liquidator | |
| Registry | Dec 17, 2015 | Dec 14, 2015 | Resignation of one Director | |
| Registry | Dec 17, 2015 | Dec 14, 2015 | Dissolution by decision of the general meeting | |
| Financials | Oct 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 25, 2014 | Nov 1, 2014 | Resignation of a woman | |
| Financials | Apr 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2014 | Strike off | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2009 | ||
| Registry | Dec 4, 2013 | Nov 27, 2013 | Other filings | |
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 24132... | ||
| Registry | Nov 20, 2012 | Oct 30, 2012 | Dissolution by decision of the general meeting | |
| Registry | Nov 20, 2012 | Oct 30, 2012 | Appointment of a woman | |
| Registry | Nov 20, 2012 | Oct 30, 2012 | Resignation of a woman | |
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 24132... | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Appointment of a man as Director | ||
| Registry | Mar 24, 2010 | Incorporation of company | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2005 | ||
| Financials | Jan 21, 2010 | Filing of financial statement 2006 | ||
| Financials | Oct 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 17, 2006 | Modification of paid-up capital | ||
| Registry | Nov 17, 2006 | Change of name | | |
| Financials | Sep 26, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 27, 2006 | Filing of financial statement 2004 |
