Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81255225 |
| Universal Entity Code | 5718-7221-2629-8384 |
| Record last updated | Friday, April 25, 2025 10:09:35 PM UTC |
| Official Address | Herenweg 63 Ankeveen There are 4 companies registered at this street |
| Locality | Ankeveen |
| Region | Gemeente Wijdemeren, Provincie Noord-Holland |
| Postal Code | 1244PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Incorporation of company | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 27, 2023 | Sep 26, 2023 | Other filings | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Appointment of a person as Liquidator | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Resignation of one Director | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Resignation of one Director 56297... | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Resignation of one Director | |
| Registry | Sep 27, 2023 | Sep 22, 2023 | Resignation of one Director 56297... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 81255... | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 81255... | | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2020 | Dec 22, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2020 | Dec 22, 2020 | Incorporation of company | |
| Registry | Jul 22, 2020 | Jul 7, 2020 | Amended statutes | |
| Registry | Jun 18, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2018 | Jun 21, 2018 | Appointment of a person as Director | |
| Registry | Jul 9, 2018 | Jun 21, 2018 | Appointment of a person as Director 56297... | |
| Registry | Jul 9, 2018 | Jun 21, 2018 | Appointment of a person as Director | |
| Registry | Jul 9, 2018 | Jun 21, 2018 | Incorporation of company | |
| Registry | Apr 3, 2017 | Strike off | ||
| Registry | Apr 3, 2017 | Dissolution by the registry | ||
| Registry | Jan 30, 2017 | Dissolution by the registry 56297... | ||
| Registry | Oct 23, 2012 | Appointment of a man as Director | ||
| Registry | Oct 23, 2012 | Incorporation of company |
