Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37096297 |
| Universal Entity Code | 6201-9167-4447-5204 |
| Record last updated | Thursday, December 19, 2024 10:57:15 AM UTC |
| Official Address | Vredemaker, 1 Zwaag There are 3 companies registered at this street |
| Locality | Zwaag |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1689WP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 37096... | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 24, 2023 | Jan 20, 2023 | Appointment of a woman | |
| Registry | Jan 24, 2023 | Jan 20, 2023 | Incorporation of company | |
| Financials | Jan 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 6071... | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Incorporation of company | |
| Financials | Nov 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2021 | Nov 18, 2021 | Amended statutes | |
| Registry | Nov 18, 2021 | Nov 17, 2021 | Amended statutes 6071... | |
| Registry | Nov 17, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 6071... | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2019 6071... | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 6071... | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 6071... | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 26, 2019 | Apr 23, 2019 | Appointment of a woman | |
| Financials | Feb 14, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 12, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 12, 2018 | Sep 10, 2018 | Incorporation of company | |
| Registry | Sep 10, 2018 | Sep 7, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Sep 7, 2018 | Incorporation of company | |
| Financials | May 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 6071... | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 6071... | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 15, 2016 | Filing of financial statement 2015 6071... | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 13028... | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Appointment of a woman | ||
| Registry | Dec 31, 2014 | Incorporation of company | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 13028... | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2011 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2011 13028... | ||
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 13028... | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 13028... | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2008 13028... | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 13028... | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 13028... | ||
| Registry | Jan 8, 2007 | Dec 31, 2006 | Liquidation | |
| Financials | Jan 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 8, 2007 | Dissolution | | |
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 5, 2006 | Strike off | ||
| Registry | Apr 5, 2006 | Dissolution by the registry | ||
| Registry | Feb 24, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2006 | Jan 26, 2006 | Dissolution by decision of the general meeting | |
| Registry | Jan 27, 2006 | Dissolution | |
