Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 36033461 |
| Universal Entity Code | 6907-5070-0425-4845 |
| Record last updated | Thursday, February 6, 2025 7:27:01 AM UTC |
| Official Address | De Oude Veiling, 3 Zwaag There are 31 companies registered at this street |
| Locality | Zwaag |
| Region | Gemeente Hoorn, Provincie Noord-Holland |
| Postal Code | 1689AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | May 24, 2019 | Amended statutes | | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Mar 31, 2016 | Appointment of a woman | |
| Registry | Apr 15, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 19, 2015 | Nov 13, 2015 | Appointment of a woman | |
| Registry | Jun 5, 2015 | May 26, 2015 | Appointment of a man as Director | |
| Registry | Jun 5, 2015 | May 26, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Feb 7, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2012 | Dec 31, 2011 | Resignation of 2 people: one Director | |
| Financials | Jan 6, 2012 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2010 | Jul 30, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Apr 28, 2010 | Appointment of a man as Director 36033... | |
| Registry | Aug 5, 2010 | Apr 28, 2010 | Change of power-of-attorney of director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Change of power-of-attorney of director 36033... | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 27, 2010 | Resignation of one Trustee | |
| Financials | Dec 2, 2009 | Filing of financial statement 2003 | ||
| Financials | Oct 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Dec 13, 2007 | Resignation of one Director | |
| Registry | Oct 24, 2007 | Sep 27, 2007 | Appointment of a man as Director | |
| Registry | Oct 24, 2007 | Sep 27, 2007 | Resignation of one Director |
