Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 85377538 |
| Universal Entity Code | 8951-5886-5677-3979 |
| Record last updated | Wednesday, April 30, 2025 3:46:14 AM UTC |
| Official Address | Droogstal Wellerlooi |
| Locality | Wellerlooi |
| Region | Gemeente Bergen, Provincie Noord-Holland |
| Postal Code | 5856AX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Feb 2, 2022 | Incorporation of company | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Incorporation of company | |
| Registry | Dec 6, 2017 | Strike off | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 22008... | ||
| Registry | Oct 25, 2016 | Oct 20, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Appointment of a man as Liquidator 22008... | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Resignation of one Director 22008... | |
| Registry | Oct 25, 2016 | Oct 20, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2016 | Oct 24, 2016 | Other filings | |
| Registry | Oct 28, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Registry | Oct 28, 2015 | Oct 27, 2015 | Resignation of one Director 22008... | |
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 27, 2011 | May 30, 2011 | Appointment of a man as Director | |
| Registry | Jun 27, 2011 | May 30, 2011 | Appointment of a man as Director 22008... | |
| Registry | Jun 27, 2011 | May 30, 2011 | Resignation of one Director | |
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
