Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34086765 |
| Universal Entity Code | 1473-3275-7268-7965 |
| Record last updated | Wednesday, March 12, 2025 12:41:19 PM UTC |
| Official Address | Koekoeksweg Aerdenhout There are 2 companies registered at this street |
| Locality | Aerdenhout |
| Region | Gemeente Bloemendaal, Provincie Noord-Holland |
| Postal Code | 2111HD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2023 | Oct 9, 2023 | Change of name, headquarters and legal form | |
| Registry | Sep 4, 2023 | Aug 17, 2023 | Appointment of a man as Director | |
| Registry | Sep 4, 2023 | Aug 16, 2023 | Incorporation of company | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Appointment of a person as Director | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Incorporation of company | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Registry | May 2, 2023 | Change of name | | |
| Registry | Apr 17, 2023 | Strike off | ||
| Registry | Apr 17, 2023 | Apr 6, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 10, 2023 | Feb 16, 2023 | Appointment of a man as Director | |
| Registry | Mar 10, 2023 | Feb 16, 2023 | Incorporation of company | |
| Registry | Mar 10, 2023 | Feb 16, 2023 | Appointment of a man as Director | |
| Financials | Feb 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 12059... | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 12059... | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2021 | Modification of subscribed capital | | |
| Registry | Mar 19, 2021 | Mar 18, 2021 | Appointment of a person as Director | |
| Registry | Mar 19, 2021 | Mar 18, 2021 | Incorporation of company | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 8, 2021 | Jan 21, 2021 | Appointment of a person as Director | |
| Registry | Nov 13, 2020 | Sep 18, 2020 | Appointment of a person as Director 12059... | |
| Registry | Nov 13, 2020 | Sep 18, 2020 | Appointment of a person as Director | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Strike off | |
| Registry | Jul 9, 2020 | Mergers and splits | | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Appointment of a man as Director 12059... | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Incorporation of company | |
| Financials | Jun 2, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Mergers and splits | | |
| Registry | Apr 29, 2020 | Apr 28, 2020 | Strike off | |
| Registry | Apr 29, 2020 | Mergers and splits | | |
| Registry | Mar 26, 2020 | Mar 18, 2020 | Resignation of one Director | |
| Registry | Mar 17, 2020 | Mergers and splits | | |
| Registry | Mar 17, 2020 | Mergers and splits 12059... | | |
| Registry | Mar 13, 2020 | Mergers and splits | | |
| Registry | Mar 13, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Mar 11, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Mar 10, 2020 | Incorporation of company | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2020 | Mergers and splits | | |
| Registry | Jan 7, 2020 | Jan 6, 2020 | Strike off | |
| Registry | Dec 31, 2019 | Dec 24, 2019 | Appointment of a man as Director | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Incorporation of company | |
| Registry | Nov 15, 2019 | Mergers and splits | | |
| Registry | Nov 15, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Nov 14, 2019 | Nov 9, 2019 | Appointment of a person as Director | |
| Registry | Nov 14, 2019 | Nov 9, 2019 | Appointment of a man as Director | |
| Registry | Nov 14, 2019 | Nov 8, 2019 | Incorporation of company | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 11, 2018 | Mergers and splits | | |
| Registry | Dec 11, 2018 | Dec 10, 2018 | Strike off | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 5, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 5, 2018 | Jun 29, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Jun 7, 2018 | Appointment of a man as Director | ||
| Registry | Jun 7, 2018 | Incorporation of company | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 3, 2017 | Mergers and splits | | |
| Financials | Sep 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 26, 2016 | Mergers and splits | | |
| Registry | Dec 26, 2016 | Dec 23, 2016 | Strike off | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 12059... | ||
| Registry | Jun 27, 2016 | Mergers and splits | | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | May 11, 2016 | Filing of financial statement 2015 12059... | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 12059... | ||
| Registry | Jan 7, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2016 | Appointment of a woman | ||
| Registry | Jan 5, 2016 | Appointment of a man as Director | ||
| Registry | Jan 5, 2016 | Incorporation of company | ||
| Registry | Jan 5, 2016 | Dec 31, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 5, 2016 | Strike off | ||
| Registry | Nov 30, 2015 | Nov 27, 2015 | Dissolution by decision of the general meeting | |
| Registry | Nov 30, 2015 | Strike off | ||
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2015 | Appointment of a man as Director | ||
| Registry | Nov 2, 2015 | Incorporation of company | ||
| Registry | Oct 2, 2015 | Oct 1, 2015 | Strike off | |
| Registry | Oct 2, 2015 | Mergers and splits | | |
| Registry | Aug 31, 2015 | Strike off | ||
| Registry | Aug 31, 2015 | Jun 24, 2015 | Dissolution by decision of the general meeting | |
| Registry | Aug 18, 2015 | Aug 17, 2015 | Strike off | |
| Registry | Aug 18, 2015 | Mergers and splits | | |
| Registry | Jul 30, 2015 | Mergers and splits 12059... | | |
| Registry | Jul 16, 2015 | Appointment of a man as Director | ||
| Registry | Jul 16, 2015 | Incorporation of company | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Mergers and splits | |
