Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59320761 |
| Universal Entity Code | 1270-3078-4029-1641 |
| Record last updated | Tuesday, December 31, 2024 12:27:24 AM UTC |
| Official Address | Gooiland, 12 Beverwijk There are 28 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948RC |
| 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 | | |
| Registry | Oct 6, 2022 | Aug 5, 2022 | Appointment of a man as Director | |
| Registry | Aug 15, 2022 | Jul 29, 2022 | Resignation of one Director | |
| Financials | Jul 27, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 26, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 26, 2020 | Filing of financial statement 2016 | | |
| Registry | Aug 14, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 14, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2019 | Jul 22, 2019 | Filing of consolidated financial statement datum deponering: 22-07-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 25, 2018 | Mar 2, 2018 | Filing of consolidated financial statement datum deponering: 02-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 19, 2014 | Sep 15, 2014 | Appointment of a man as Director | |
| Registry | Jun 24, 2014 | Jun 1, 2014 | Appointment of a man as Director 59320... | |
| Registry | Jun 24, 2014 | Jun 1, 2014 | Resignation of one Director | |
| Registry | Nov 29, 2013 | Appointment of a man as Director | ||
| Registry | Nov 29, 2013 | Incorporation of company | ||
| Registry | Nov 28, 2013 | Appointment of a man as Director | |
