Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 65328655 |
| Universal Entity Code | 5924-6027-0111-8234 |
| Record last updated | Thursday, February 13, 2025 1:56:34 PM UTC |
| Official Address | Suikersilo-Oost 41 Halfweg There are 27 companies registered at this street |
| Locality | Halfweg |
| Region | Gemeente Beemster, Provincie Noord-Holland |
| Postal Code | 1165MS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 19, 2022 | Aug 17, 2022 | Resignation of one Director | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Resignation of one Director | |
| Registry | Oct 21, 2020 | Oct 19, 2020 | Resignation of one Director 65328... | |
| Registry | Oct 21, 2020 | Headquarters change | | |
| Registry | Oct 20, 2020 | Resignation of one Director | | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2019 | Modification of subscribed and paid-up capital 65328... | ||
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 10, 2018 | Aug 9, 2018 | Appointment of a man as Director | |
| Registry | Aug 10, 2018 | Aug 9, 2018 | Resignation of one Director | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 4, 2018 | May 29, 2018 | Appointment of a person as Director | |
| Registry | Jun 4, 2018 | May 29, 2018 | Appointment of a person as Director 65328... | |
| Registry | Jun 4, 2018 | May 29, 2018 | Amended statutes | |
| Registry | Jun 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2017 | Oct 23, 2017 | Appointment of a man as Director | |
| Registry | Oct 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Registry | Oct 12, 2017 | Oct 11, 2017 | Appointment of a man as Director | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2017 | Jan 5, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jul 12, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Appointment of a man as Director 65328... | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Resignation of one Director | |
| Registry | Feb 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2016 | Amended statutes | ||
| Registry | Feb 15, 2016 | Incorporation of company | ||
| Registry | Feb 12, 2016 | Appointment of a person as Director | |
