Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 54426820 |
| Universal Entity Code | 4893-5619-6073-6453 |
| Record last updated | Tuesday, February 11, 2025 9:04:35 PM UTC |
| Official Address | Gooimeer, 6 Naarden There are 167 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1411DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2021 | Sep 7, 2021 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Sep 7, 2021 | Incorporation of company | |
| Registry | Apr 1, 2021 | Mar 31, 2021 | Other filings | |
| Financials | Dec 9, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 15, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Trustee | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Aug 14, 2018 | Special situation of financial statement | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | May 22, 2018 | Appointment of a man as Trustee | |
| Registry | May 3, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | Apr 26, 2018 | Resignation of one Director 54426... | |
| Registry | Mar 7, 2018 | Mar 6, 2018 | Resignation of one Director | |
| Registry | Mar 7, 2018 | Mar 6, 2018 | Amended statutes | |
| Registry | Mar 6, 2018 | Resignation of one Director | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 17, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 17, 2015 | Feb 11, 2015 | Appointment of a person as Director | |
| Registry | Feb 17, 2015 | Feb 11, 2015 | Appointment of a person as Director 54426... | |
| Registry | Feb 17, 2015 | Feb 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 17, 2015 | Feb 11, 2015 | Resignation of one Director | |
| Registry | Feb 16, 2015 | Appointment of a man as Director | ||
| Registry | Feb 11, 2015 | Amended statutes | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2012 | Appointment of a person as Director | ||
| Registry | Jan 13, 2012 | Incorporation of company |
