Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37043777 |
| Universal Entity Code | 3198-3105-1173-2809 |
| Record last updated | Thursday, December 5, 2024 8:18:50 PM UTC |
| Official Address | Bosrandweg, 197 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 | Mar 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 29, 2022 | Amended statutes | | |
| Financials | Feb 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a person as Director | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Incorporation of company | |
| Registry | Jun 30, 2020 | Change of name, headquarters and legal form | | |
| Financials | Mar 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 37043... | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 1, 2013 | Jul 30, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jul 30, 2013 | Resignation of a woman | |
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 28, 2010 | Change of name | | |
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 |
