Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37098779 |
| Universal Entity Code | 1717-9456-3936-6392 |
| Record last updated | Wednesday, March 12, 2025 9:57:30 AM UTC |
| Official Address | Laanderweg, 15 Heerhugowaard There are 5 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704JT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 37098... | | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2021 37098... | | |
| Registry | Dec 7, 2021 | Nov 11, 2021 | Appointment of a person as Director | |
| Registry | Dec 7, 2021 | Nov 11, 2021 | Resignation of one Director | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2020 | Modification of paid-up capital | ||
| Registry | Nov 17, 2020 | Nov 13, 2020 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Nov 13, 2020 | Incorporation of company | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2019 | Mergers and splits | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Mergers and splits | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2017 37098... | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2017 | Apr 20, 2017 | Resignation of one Director | |
| Registry | Jan 26, 2017 | Strike off | ||
| Registry | Jan 26, 2017 | Dissolution by the registry | ||
| Registry | Jan 26, 2017 | Dissolution by the registry 37098... | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Dissolution by the registry | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 37098... | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 37098... | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2012 37098... | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2012 | Amended statutes | ||
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 20, 2012 | Mar 19, 2012 | Other filings | |
| Registry | Mar 19, 2012 | Mar 15, 2012 | Amended statutes | |
| Registry | Mar 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Dec 15, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 15, 2011 | Resignation of a woman | |
| Registry | Jan 4, 2012 | Dec 15, 2011 | Appointment of a man as Director | |
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 37098... | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2009 37098... | ||
| Registry | Sep 3, 2010 | Mar 23, 2010 | Resignation of one Director | |
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 37098... | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2009 | Filing of financial statement 2007 37098... | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 11, 2008 | Filing of financial statement 2006 37098... | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 21, 2006 | Appointment of a man as Director | ||
| Registry | Mar 21, 2006 | Incorporation of company | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 37098... |
