Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53398688 |
| Universal Entity Code | 8192-9575-0852-0299 |
| Record last updated | Wednesday, November 13, 2024 10:10:04 AM UTC |
| Official Address | Perenmarkt, 15 Zwaagdijk-Oost There are 269 companies registered at this street |
| Locality | Zwaagdijk-Oost |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1681PG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Amended statutes | |
| Registry | Dec 12, 2023 | Amended statutes 53398... | | |
| Registry | Nov 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2023 | Amended statutes | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Financials | May 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 3, 2023 | Amended statutes | | |
| Registry | Dec 15, 2022 | Amended statutes 53398... | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 9, 2022 | Amended statutes | | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Amended statutes | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Change of power-of-attorney of director | |
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2018 | Amended statutes | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Appointment of a man as Director 53398... | |
| Registry | Jan 9, 2017 | Change of name | | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of one Director 53398... | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of one Director 53398... | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Jan 9, 2017 | Dec 16, 2016 | Resignation of one Director 53398... | |
| Registry | Dec 14, 2016 | Amended statutes | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 53398... | ||
| Financials | May 19, 2016 | Filing of financial statement 2014 | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2016 | Amended statutes | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2013 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2015 | Appointment of a man as Director | ||
| Registry | Apr 8, 2015 | Amended statutes | ||
| Registry | Feb 24, 2015 | Appointment of a person as Director | ||
| Registry | Feb 24, 2015 | Appointment of a person as Director 9132... | ||
| Registry | Feb 24, 2015 | Appointment of a person as Director | ||
| Registry | Feb 24, 2015 | Incorporation of company | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Appointment of a man as Director 9132... | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Appointment of a man as Director 9132... | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Resignation of one Director 9132... | |
| Registry | Dec 10, 2014 | Resignation of one Trustee | ||
| Registry | Dec 1, 2014 | Change of name | | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 9132... | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2012 53398... | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 53398... | ||
| Registry | Dec 27, 2012 | Amended statutes | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Appointment of a man as Director | ||
| Registry | Sep 10, 2012 | Incorporation of company | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Financials | May 18, 2012 | Filing of financial statement 2010 9132... | ||
| Registry | Sep 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2011 | Aug 24, 2011 | Appointment of a person as Trustee | |
| Registry | Aug 24, 2011 | Appointment of a man as Director | ||
| Registry | Aug 24, 2011 | Appointment of a man as Director 53398... | ||
| Registry | Aug 24, 2011 | Incorporation of company | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 9132... | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 9132... | ||
| Financials | May 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 1, 2008 | Filing of financial statement 2007 9132... | ||
| Financials | Jan 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 5, 2007 | Appointment of a man as Director | ||
| Registry | Oct 5, 2007 | Incorporation of company | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2004 |
