Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34094225 |
| Universal Entity Code | 8505-8350-6846-6046 |
| Record last updated | Thursday, November 28, 2024 11:30:27 PM UTC |
| Official Address | Jean-Louis Pisuisselaan, 25 Beverwijk There are 8 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948AH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 3, 2023 | Filing of financial statement 2021 | | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 28, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 17, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 16, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | May 15, 2020 | Change of power-of-attorney of director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 34094... | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 34094... | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 18, 2017 | Filing of financial statement 2016 34094... | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 31, 2017 | Jan 25, 2017 | Amended statutes | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Appointment of a man as Director 34094... | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Resignation of one Director 34094... | |
| Registry | Sep 19, 2016 | Appointment of a person as Director | ||
| Registry | Sep 19, 2016 | Appointment of a person as Director 34094... | ||
| Registry | Sep 19, 2016 | Incorporation of company | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 | ||
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2005 |
