Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24425647 |
| Universal Entity Code | 9267-1367-9508-0503 |
| Record last updated | Saturday, March 8, 2025 3:52:04 AM UTC |
| Official Address | Suikersilo-Oost 10 Halfweg There are 27 companies registered at this street |
| Locality | Halfweg |
| Region | Gemeente Beemster, Provincie Noord-Holland |
| Postal Code | 1165MS |
| Sector | ë Le Volkskrediet banks and commercial finance companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2024 | Akte van fusie | | |
| Registry | Oct 1, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 30, 2023 | Oct 27, 2023 | Resignation of a woman | |
| Registry | May 16, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 16, 2023 | May 1, 2023 | Appointment of a woman 24425... | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Resignation of one Director | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Resignation of one Trustee | |
| Registry | Mar 10, 2023 | Mar 9, 2023 | Appointment of a woman | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Dec 1, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 23, 2022 | Mergers and splits | | |
| Registry | May 5, 2022 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Amended statutes | | |
| Financials | May 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 18, 2021 | Amended statutes | | |
| Registry | Dec 8, 2020 | Apr 18, 2019 | Appointment of a man as Director | |
| Financials | Jul 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 6, 2020 | Modification of paid-up capital | ||
| Registry | Apr 3, 2020 | Modification of subscribed capital | | |
| Financials | May 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 5, 2018 | Dec 31, 2017 | Amended statutes | |
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 14, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 11, 2016 | Jan 13, 2016 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2016 | Jan 13, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2015 | Jun 30, 2015 | Appointment of a person as Director | |
| Registry | Aug 19, 2015 | Jul 1, 2015 | Resignation of one Trustee and one Director | |
| Financials | Apr 10, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 16, 2013 | Apr 5, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2013 | Apr 5, 2012 | Appointment of a man as Trustee 24425... | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2013 | Appointment of a man as Director | ||
| Registry | Apr 4, 2013 | Amended statutes | ||
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 5, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 5, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2008 | Modification of paid-up capital | ||
| Registry | Dec 22, 2008 | Amended statutes | ||
| Registry | Feb 21, 2008 | Modification of paid-up capital | ||
| Registry | Feb 14, 2008 | Amended statutes | ||
| Registry | Dec 20, 2007 | Dec 19, 2007 | Appointment of a man as Director | |
| Registry | Dec 20, 2007 | Dec 19, 2007 | Resignation of one Director | |
| Registry | Dec 7, 2007 | Incorporation of company | ||
| Registry | Dec 6, 2007 | Appointment of a person as Director | |
