Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37098506 |
| Universal Entity Code | 1161-4422-5203-5979 |
| Record last updated | Thursday, January 16, 2025 9:22:02 PM UTC |
| Official Address | Bosrandweg, 225 De Koog There are 7 companies registered at this street |
| Locality | De Koog |
| Region | Provincie Noord-Holland, Provincie Noord-Holland |
| Postal Code | 1796NA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 13, 2019 | Headquarters change | | |
| Registry | Nov 12, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 31, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Oct 31, 2018 | Oct 29, 2018 | Resignation of a woman | |
| Registry | Oct 31, 2018 | Oct 29, 2018 | Resignation of one Director | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Nov 22, 2017 | Nov 20, 2017 | Amended statutes | |
| Registry | Nov 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2017 | Mergers and splits | | |
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2014 | Amended statutes | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
