Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70328889 |
| Universal Entity Code | 0548-9134-6785-4355 |
| Record last updated | Sunday, January 5, 2025 8:39:04 AM UTC |
| Official Address | Teugelaan, 17 Schoorl There are 6 companies registered at this street |
| Locality | Schoorl |
| Region | Gemeente Bergen, Provincie Noord-Holland |
| Postal Code | 1871AJ |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2023 | Dec 15, 2023 | Amended statutes | |
| Financials | Apr 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 23, 2023 | Jan 20, 2023 | Amended statutes | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Appointment of a person as Director | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Incorporation of company | |
| Registry | Feb 21, 2022 | Feb 16, 2022 | Appointment of a woman | |
| Registry | Feb 21, 2022 | Feb 16, 2022 | Incorporation of company | |
| Registry | Nov 18, 2021 | Nov 17, 2021 | Appointment of a person as Director | |
| Registry | Nov 18, 2021 | Nov 17, 2021 | Appointment of a person as Director 64799... | |
| Registry | Nov 18, 2021 | Nov 17, 2021 | Incorporation of company | |
| Registry | Oct 7, 2021 | Modification of paid-up capital | ||
| Registry | Jan 26, 2021 | Jan 22, 2021 | Appointment of a person as Director | |
| Registry | Jan 26, 2021 | Jan 22, 2021 | Appointment of a person as Director 64799... | |
| Registry | Jan 26, 2021 | Jan 22, 2021 | Incorporation of company | |
| Registry | Jan 26, 2021 | Jan 25, 2021 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 64799... | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 64799... | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | Modification of paid-up capital | ||
| Registry | Dec 20, 2017 | Incorporation of company | ||
| Registry | Dec 19, 2017 | Appointment of a man as Director | | |
| Registry | Nov 22, 2016 | Nov 21, 2016 | Amended statutes | |
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2015 | Appointment of a man as Director | ||
| Registry | Dec 23, 2015 | Incorporation of company |
