Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34199532 |
| Universal Entity Code | 0931-4300-3542-4128 |
| Record last updated | Monday, February 17, 2025 5:27:28 PM UTC |
| Official Address | Pagenlaan 31 Limmen There are 3 companies registered at this street |
| Locality | Limmen |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 1906CT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2023 | Dec 7, 2023 | Amended statutes | |
| Financials | Jun 30, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 26, 2022 | Dec 22, 2022 | Incorporation of company | |
| Financials | Jul 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 2, 2015 | Change of name | | |
| Registry | Apr 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2015 | Amended statutes | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Change of name | | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 34199... | ||
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a person as Director | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Appointment of a person as Director 34199... | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Apr 15, 2013 | Resignation of one Director 34199... | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 34199... | ||
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 34199... | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2006 | ||
| Financials | Nov 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 34199... | ||
| Registry | Sep 3, 2010 | Aug 23, 2010 | Appointment of a woman | |
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2008 34199... | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2007 34199... | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 34199... | ||
| Registry | Jan 8, 2008 | Jan 7, 2008 | Other filings | |
| Registry | Jan 7, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 34199... | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
