Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58081321 |
| Universal Entity Code | 8052-0620-1064-7215 |
| Record last updated | Monday, January 20, 2025 3:37:22 PM UTC |
| Official Address | Julianaweg 200 Volendam There are 159 companies registered at this street |
| Locality | Volendam |
| Region | Gemeente Edam-Volendam, Provincie Noord-Holland |
| Postal Code | 1131DL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 10, 2023 | Dec 31, 2022 | Resignation of one Director 58081... | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 24, 2022 | Sep 26, 2022 | Appointment of a person as Director | |
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 22, 2018 | Nov 20, 2018 | Appointment of a person as Director | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Appointment of a man as Director | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Appointment of a man as Director 58081... | |
| Registry | Nov 22, 2018 | Nov 20, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2018 | Amended statutes | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 31, 2016 | Modification of paid-up capital | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 7, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Aug 25, 2015 | Resignation of a woman | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Jan 31, 2014 | Appointment of a woman | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Jun 6, 2013 | Incorporation of company | ||
| Registry | Jun 5, 2013 | Appointment of a man as Director | |
