Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54070252 |
| Universal Entity Code | 4183-3552-2815-9546 |
| Record last updated | Wednesday, October 23, 2024 6:20:29 AM UTC |
| Official Address | Konijnenberg, 29 Gemeente Zeewolde There are 3 companies registered at this street |
| Locality | Gemeente Zeewolde |
| Region | Provincie Flevoland |
| Postal Code | 3892VW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Strike off | |
| Registry | May 13, 2022 | Mergers and splits | | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 54070... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 6064... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a woman | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Incorporation of company | |
| Financials | Mar 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 6, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 6064... | ||
| Financials | Jan 23, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 54070... | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2016 6064... | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2018 | Mar 27, 2018 | Amended statutes | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 6064... | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 6064... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2014 | ||
| Registry | May 13, 2014 | Feb 8, 2014 | Appointment of a person as Director | |
| Registry | May 13, 2014 | Feb 8, 2014 | Resignation of one Director | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 6064... | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2013 | ||
| Registry | May 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2013 | Amended statutes | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 6064... | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2011 | Dec 1, 2011 | Appointment of a woman | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Dec 5, 2011 | Appointment of a man as Director | ||
| Registry | Dec 5, 2011 | Incorporation of company | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2011 | Amended statutes | ||
| Registry | Jan 20, 2011 | Other filings | | |
| Registry | Nov 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2010 | Amended statutes | ||
| Financials | Sep 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 22, 2010 | Filing of financial statement 2010 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2009 | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2008 | ||
| Registry | Jan 10, 2008 | Oct 2, 2007 | Appointment of a person as Director | |
| Registry | Jan 10, 2008 | Oct 2, 2007 | Resignation of one Director | |
| Financials | Jun 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 28, 2007 | Filing of financial statement 2007 | ||
| Financials | May 5, 2006 | Filing of financial statement 2005 | ||
| Financials | May 5, 2006 | Filing of financial statement 2006 |
