Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27261461 |
| Universal Entity Code | 5228-4127-2001-6346 |
| Record last updated | Thursday, March 20, 2025 1:09:40 PM UTC |
| Official Address | Phoenixstraat, 21 Alkmaar There are 6 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1812PP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Amended statutes | |
| Registry | Jul 12, 2023 | Change of power-of-attorney of director | | |
| Registry | Jul 3, 2023 | May 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | May 30, 2023 | Appointment of a man as Director 27261... | |
| Registry | Jul 3, 2023 | May 30, 2023 | Resignation of one Director | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Jul 31, 2020 | Jul 29, 2020 | Appointment of a person as Director | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 15, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 1, 2010 | Appointment of a man as Director 27261... | |
| Registry | Sep 16, 2011 | Sep 15, 2011 | Resignation of one Director | |
| Registry | Sep 16, 2011 | Sep 15, 2011 | Resignation of one Director 27261... | |
| Financials | Oct 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 20, 2008 | Jun 11, 2008 | Appointment of a man as Director | |
| Registry | Apr 14, 2008 | Mar 12, 2008 | Appointment of a man as Director 27261... | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
