Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37099205 |
| Universal Entity Code | 3990-7474-8650-5863 |
| Record last updated | Friday, February 28, 2025 6:41:16 PM UTC |
| Official Address | Anna Van Saksenstraat, 23 Castricum |
| Locality | Castricum |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 1901TH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Strike off | ||
| Registry | Oct 24, 2019 | Oct 21, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 24, 2019 | Nov 5, 2013 | Resignation of one Liquidator | |
| Registry | Oct 24, 2019 | Nov 5, 2013 | Resignation of a woman | |
| Registry | Oct 24, 2019 | Nov 5, 2013 | Resignation of one Trustee | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 | ||
| Registry | May 26, 2014 | Strike off | ||
| Registry | Sep 5, 2013 | Apr 30, 2013 | Dissolution by decision of the general meeting | |
| Registry | Sep 5, 2013 | Sep 4, 2013 | Other filings | |
| Registry | Sep 5, 2013 | Apr 30, 2013 | Appointment of a man as Liquidator | |
| Registry | Sep 5, 2013 | Jun 8, 2010 | Appointment of a woman | |
| Registry | Sep 5, 2013 | Jun 8, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2013 | Apr 30, 2013 | Resignation of one Director | |
| Registry | Sep 5, 2013 | Jun 8, 2010 | Resignation of a woman | |
| Registry | Sep 5, 2013 | Jun 8, 2010 | Resignation of one Trustee | |
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 37099... | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 17, 2010 | Jun 8, 2010 | Appointment of a person | |
| Financials | Jan 22, 2010 | Filing of financial statement 2003 | ||
| Financials | Jan 21, 2010 | Filing of financial statement 1999 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2005 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 2, 2006 | Filing of financial statement 2004 |
