Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61081817 |
| Universal Entity Code | 7022-1662-8782-8328 |
| Record last updated | Sunday, October 13, 2024 1:16:49 PM UTC |
| Official Address | Torenmolen Noordwijkerhout |
| Locality | Noordwijkerhout |
| Region | Gemeente Noordwijk, Provincie Zuid-Holland |
| Postal Code | 2211SV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 61081... | | |
| Registry | Sep 8, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2022 | Aug 16, 2022 | Amended statutes | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 61081... | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 61081... | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 61081... | ||
| Registry | Apr 18, 2019 | Modification of paid-up capital | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 61081... | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2016 61081... | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 52051... | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 52051... | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Dec 8, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2014 | Dec 8, 2014 | Change of power-of-attorney of director 52051... | |
| Registry | Dec 10, 2014 | Change of power-of-attorney of director | ||
| Registry | Dec 8, 2014 | Amended statutes | ||
| Registry | Jul 18, 2014 | Change of name | | |
| Registry | Jul 18, 2014 | Jul 12, 2014 | Appointment of a person as Director | |
| Registry | Jul 18, 2014 | Jul 12, 2014 | Appointment of a person as Director 61081... | |
| Registry | Jul 18, 2014 | Jul 12, 2014 | Appointment of a person as Director | |
| Registry | Jul 18, 2014 | Jul 12, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Mergers and splits | | |
| Registry | Jul 15, 2014 | Appointment of a person as Director | ||
| Registry | Jul 15, 2014 | Incorporation of company | ||
| Registry | Jul 15, 2014 | Mergers and splits | | |
| Registry | Jul 14, 2014 | Strike off | | |
| Registry | May 23, 2014 | Mergers and splits | | |
| Financials | Mar 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Appointment of a man as Director | ||
| Registry | Apr 29, 2013 | Incorporation of company | ||
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2011 | Appointment of a man as Director | ||
| Registry | Feb 15, 2011 | Appointment of a man as Director 52051... | ||
| Registry | Feb 15, 2011 | Appointment of a man as Director | ||
| Registry | Feb 15, 2011 | Incorporation of company |
