Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64728684 |
| Universal Entity Code | 3380-4159-2794-8284 |
| Record last updated | Saturday, January 11, 2025 11:26:29 AM UTC |
| Official Address | Irenestraat, 144 Groot-Ammers There are 5 companies registered at this street |
| Locality | Groot-Ammers |
| Region | Molenwaard, Provincie Zuid-Holland |
| Postal Code | 2964BL |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Headquarters change | | |
| Registry | Nov 24, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 64728... | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 28068... | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 9, 2019 | Filing of financial statement 2018 28068... | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | Filing of financial statement 2017 28068... | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 11, 2015 | Incorporation of company | ||
| Registry | Dec 10, 2015 | Appointment of a man as Director | | |
| Registry | Oct 21, 2015 | Oct 15, 2015 | Resignation of one Trustee | |
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 7, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 15, 2012 | Strike off | ||
| Registry | Nov 15, 2012 | Dissolution by the registry | ||
| Registry | Sep 19, 2012 | Dissolution by the registry 9128... | ||
| Registry | May 18, 2012 | Appointment of a man as Director | ||
| Registry | May 18, 2012 | Incorporation of company | ||
| Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 12, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 29, 2010 | Jan 20, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 30, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 9, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 9, 2007 | Nov 6, 2007 | Resignation of one Director | |
| Registry | Nov 9, 2007 | Nov 6, 2007 | Resignation of one Director 9128... | |
| Registry | Oct 15, 2007 | Mergers and splits | | |
| Registry | Oct 15, 2007 | Change of name | | |
| Registry | Aug 22, 2007 | Mergers and splits | | |
| Registry | Feb 23, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Feb 23, 2007 | Jan 1, 2007 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 16, 2007 | Jan 31, 2007 | Appointment of a man as Director | |
| Financials | Oct 17, 2006 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 23, 2006 | Aug 2, 2006 | Appointment of a person as Director | |
| Registry | Aug 23, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Aug 23, 2006 | Mar 31, 2006 | Resignation of one Director 9128... | |
| Registry | Jun 29, 2006 | Modification of paid-up capital | ||
| Financials | Mar 9, 2006 | Filing of statement of subsidiary company 2005 |
