Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 85022756 |
| Universal Entity Code | 0647-1331-3331-9889 |
| Record last updated | Tuesday, April 22, 2025 12:48:47 AM UTC |
| Official Address | Oosteinde 112 Berkhout There are 49 companies registered at this street |
| Locality | Berkhout |
| Region | Gemeente Koggenland, Provincie Noord-Holland |
| Postal Code | 1647AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 34187... | | |
| Registry | Dec 7, 2023 | Dec 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Dec 6, 2023 | Incorporation of company | |
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 34187... | | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 34187... | | |
| Registry | Apr 14, 2023 | Apr 12, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Apr 12, 2023 | Incorporation of company | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 34187... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 34187... | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 29, 2022 | Jun 23, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2022 | Jun 23, 2022 | Incorporation of company | |
| Financials | Apr 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 3, 2022 | Dec 31, 2021 | Incorporation of company | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 34187... | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 4, 2021 | Filing of financial statement 2020 34187... | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 34187... | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 34187... | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 34187... | | |
| Registry | Jun 17, 2020 | Jun 12, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jun 17, 2020 | Strike off | ||
| Registry | May 7, 2020 | May 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | May 7, 2020 | Strike off | ||
| Financials | Feb 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 30, 2019 | Strike off | ||
| Registry | Dec 30, 2019 | Dec 23, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 20, 2019 | Nov 19, 2019 | Appointment of a man as Director | |
| Registry | Nov 20, 2019 | Nov 19, 2019 | Incorporation of company | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 34187... | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 34187... | | |
| Financials | Feb 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 34187... | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 16, 2018 | Filing of financial statement 2017 34187... | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2017 34187... | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2017 34187... | ||
| Registry | Jan 17, 2018 | Appointment of a man as Director | ||
| Registry | Jan 17, 2018 | Incorporation of company | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 34187... | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2017 | Filing of financial statement 2016 34187... | ||
| Registry | Sep 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2017 | Sep 20, 2017 | Amended statutes | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Resignation of one Director | |
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 34187... | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2016 | Appointment of a man as Director | ||
| Registry | Sep 21, 2016 | Incorporation of company | ||
| Registry | Jun 20, 2016 | Appointment of a person as Director | ||
| Registry | Jun 20, 2016 | Appointment of a person as Director 9105... | ||
| Registry | Jun 20, 2016 | Incorporation of company | ||
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 9105... | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 9105... | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2013 9105... | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 9105... | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 9105... | ||
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 9105... | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 34187... | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 10, 2012 | Filing of financial statement 2011 9105... | ||
| Registry | Apr 23, 2012 | Appointment of a man as Director | ||
| Registry | Apr 23, 2012 | Incorporation of company |
