Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37094728 |
| Universal Entity Code | 0517-3281-8731-4711 |
| Record last updated | Wednesday, April 2, 2025 8:47:00 AM UTC |
| Official Address | De Oude Veiling, 101 Zwaag There are 30 companies registered at this street |
| Locality | Zwaag |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1689AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Mergers and splits | | |
| Registry | Dec 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 14, 2023 | Mergers and splits | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 37094... | | |
| Registry | Oct 5, 2022 | Mergers and splits | | |
| Registry | Oct 5, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 37094... | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2020 | Mergers and splits | | |
| Registry | Sep 25, 2020 | Mergers and splits 37094... | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Jan 7, 2019 | Dec 27, 2018 | Incorporation of company | |
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 29, 2011 | Resignation of one Director | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2010 | Jan 28, 2010 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2010 | Jan 28, 2010 | Change of power-of-attorney of director 37094... | |
| Registry | Feb 2, 2010 | Appointment of a person as Director | ||
| Registry | Jan 28, 2010 | Amended statutes | ||
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 6, 2006 | Jul 1, 2006 | Resignation of one Director |
