Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32073968 |
| Universal Entity Code | 6896-7715-8600-7485 |
| Record last updated | Tuesday, April 29, 2025 6:23:41 AM UTC |
| Official Address | Eilandseweg Nederhorst Den Berg There are 11 companies registered at this street |
| Locality | Nederhorst Den Berg |
| Region | Gemeente Wijdemeren, Provincie Noord-Holland |
| Postal Code | 1394JE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 32073... | | |
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 37097... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 37097... | | |
| Registry | Sep 22, 2021 | Jun 12, 2012 | Appointment of a man as Liquidator | |
| Registry | Sep 22, 2021 | Jun 12, 2012 | Resignation of one Director | |
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Appointment of a person as Director | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Resignation of one Director 37097... | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Appointment of a man as Trustee 37097... | |
| Registry | Jan 6, 2021 | Dec 29, 2020 | Amended statutes | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Mergers and splits 37097... | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 20, 2020 | Filing of financial statement 2018 37097... | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 37097... | ||
| Registry | Sep 6, 2018 | Change of name | | |
| Registry | Jul 26, 2018 | Jun 28, 2018 | Appointment of a person as Director | |
| Registry | Jul 26, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jun 28, 2018 | Incorporation of company | |
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 37097... | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 37097... | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Dec 30, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2016 | Dec 30, 2015 | Resignation of one Director | |
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 37097... | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 37097... | ||
| Financials | Apr 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2010 | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 37097... | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2011 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 10, 2012 | Filing of financial statement 2011 37097... | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2009 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Dissolution by the registry | ||
| Registry | Jun 15, 2012 | Strike off | ||
| Registry | Apr 17, 2012 | Dissolution by the registry | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 37097... | ||
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 13, 2011 | Filing of financial statement 2009 37097... | ||
| Financials | May 31, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 37097... | ||
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2007 37097... | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2006 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 9, 2008 | Jun 3, 2008 | Amended statutes | |
| Registry | Jun 9, 2008 | Modification of paid-up capital | ||
| Registry | Feb 11, 2008 | Feb 8, 2008 | Other filings | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2006 37097... | ||
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2007 | Modification of paid-up capital | ||
| Registry | Jun 6, 2007 | May 31, 2007 | Appointment of a person as Director | |
| Registry | Jun 6, 2007 | May 31, 2007 | Appointment of a person as Director 37097... | |
| Registry | Jun 6, 2007 | May 25, 2007 | Amended statutes | |
| Registry | Jun 6, 2007 | May 31, 2007 | Resignation of one Director | |
| Financials | May 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2005 37097... | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 |
