Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 58228454 |
| Universal Entity Code | 2679-6282-5135-8417 |
| Record last updated | Wednesday, April 23, 2025 11:49:04 AM UTC |
| Official Address | Kleitelweg 12 Hippolytushoef There are 5 companies registered at this street |
| Locality | Hippolytushoef |
| Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
| Postal Code | 1777NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 16, 2023 | Apr 13, 2023 | Resignation of one Director | |
| Financials | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 8087... | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 8087... | | |
| Registry | Mar 29, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 26, 2021 | Appointment of a woman | |
| Registry | Mar 29, 2021 | Mar 26, 2021 | Incorporation of company | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 8087... | | |
| Registry | Apr 15, 2020 | Strike off | ||
| Registry | Apr 15, 2020 | Apr 3, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 28, 2020 | Modification of paid-up capital | ||
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2020 | Filing of financial statement 2018 8087... | | |
| Registry | Jan 15, 2020 | Jan 13, 2020 | Appointment of a woman | |
| Registry | Jan 15, 2020 | Jan 13, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 13, 2020 | Incorporation of company | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2017 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 14, 2019 | Filing of financial statement 2017 8087... | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 8087... | ||
| Registry | Jun 22, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 22, 2018 | Jan 1, 2018 | Appointment of a person as Director 8087... | |
| Registry | Jun 22, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 22, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jun 22, 2018 | Jan 1, 2018 | Resignation of one Director 8087... | |
| Registry | Jun 22, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2016 8087... | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 8087... | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Change of name | | |
| Registry | Sep 8, 2017 | Mergers and splits | | |
| Registry | Jan 26, 2017 | Jan 24, 2017 | Appointment of a man as Director | |
| Registry | Jan 26, 2017 | Jan 24, 2017 | Appointment of a man as Director 8087... | |
| Registry | Jan 26, 2017 | Jan 24, 2017 | Appointment of a man as Director | |
| Registry | Jan 26, 2017 | Jan 24, 2017 | Resignation of one Director | |
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2016 | Filing of financial statement 2013 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 8087... | ||
| Registry | Nov 5, 2015 | Appointment of a man as Director | ||
| Registry | Nov 5, 2015 | Incorporation of company | ||
| Registry | Oct 15, 2015 | Headquarters change | | |
| Financials | Oct 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2015 | Filing of financial statement 2014 8087... | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 8087... | ||
| Registry | Nov 26, 2014 | Nov 25, 2014 | Strike off | |
| Registry | Nov 26, 2014 | Mergers and splits | | |
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 8087... | ||
| Registry | Jun 30, 2014 | Mergers and splits | | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2012 8087... | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2012 8087... | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director 8087... | ||
| Registry | Jun 27, 2013 | Incorporation of company | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 8087... | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 8087... | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital 8087... | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 17, 2011 | Other filings | | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 8087... | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 19, 2010 | Filing of financial statement 2009 8087... | ||
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 9, 2010 | Mar 29, 2010 | Resignation of one Director | |
| Registry | Apr 9, 2010 | Mar 29, 2010 | Change of power-of-attorney of director | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2009 | Strike off | ||
| Registry | Dec 23, 2009 | Dec 1, 2009 | Dissolution by decision of the general meeting | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 21, 2009 | Filing of financial statement 2008 8087... | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 8087... | ||
| Financials | Jan 16, 2009 | Filing of financial statement 2007 |
