Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33291373 |
| Universal Entity Code | 2728-3258-7937-2473 |
| Record last updated | Monday, April 21, 2025 3:13:44 AM UTC |
| Official Address | Wijckermolen 202 Beverwijk There are 3 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1941JA |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Oct 4, 2023 | Change of name, headquarters and legal form | |
| Financials | Aug 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2022 | Special situation of financial statement | ||
| Registry | Jan 19, 2022 | Jan 18, 2022 | Appointment of a person as Director | |
| Registry | Jan 19, 2022 | Jan 18, 2022 | Resignation of one Director | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 27179... | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2019 27179... | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2019 | Strike off | ||
| Registry | Sep 13, 2019 | Sep 10, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Appointment of a person as Director | |
| Registry | Jun 19, 2019 | Jun 18, 2019 | Incorporation of company | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 27179... | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 29, 2018 | Mergers and splits | | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 18, 2018 | Mergers and splits | | |
| Financials | Apr 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 6, 2017 | Filing of financial statement 2016 27179... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 27179... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 27179... | ||
| Registry | Apr 15, 2015 | Appointment of a person as Director | ||
| Registry | Apr 15, 2015 | Appointment of a person as Director 27179... | ||
| Registry | Apr 15, 2015 | Appointment of a person as Director | ||
| Registry | Apr 15, 2015 | Incorporation of company | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 27179... | ||
| Registry | Jun 10, 2013 | Appointment of a person as Director | ||
| Registry | Jun 10, 2013 | Incorporation of company | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 23, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 23, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 20, 2007 | Appointment of a person as Director | ||
| Registry | Jul 20, 2007 | Incorporation of company | ||
| Registry | Nov 10, 2006 | Sep 11, 2006 | Liquidation | |
| Registry | Nov 10, 2006 | Sep 11, 2006 | Resignation of one Liquidator | |
| Registry | Nov 10, 2006 | Sep 11, 2006 | Resignation of one Liquidator 27179... | |
| Registry | May 31, 2006 | Other filings | | |
| Registry | May 31, 2006 | Jan 18, 2006 | Appointment of a man as Liquidator | |
| Registry | May 31, 2006 | Jan 18, 2006 | Appointment of a man as Liquidator 27179... | |
| Registry | May 31, 2006 | Jan 18, 2006 | Resignation of one Director | |
| Registry | May 31, 2006 | Jan 18, 2006 | Resignation of one Director 27179... | |
| Registry | May 31, 2006 | Dissolution | | |
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 23, 2006 | Jan 20, 2006 | Strike off | |
| Registry | Jan 23, 2006 | Dissolution | |
