Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66581761 |
| Universal Entity Code | 8795-8939-2064-7955 |
| Record last updated | Tuesday, February 4, 2025 4:37:39 PM UTC |
| Official Address | Berenkoog 67 Alkmaar There are 59 companies registered at this street |
| Locality | Alkmaar |
| Region | Gemeente Alkmaar, Provincie Noord-Holland |
| Postal Code | 1822BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Dec 5, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2022 | Nov 21, 2022 | Resignation of one Director | |
| Registry | Nov 25, 2022 | Nov 21, 2022 | Amended statutes | |
| Registry | Nov 24, 2022 | Appointment of a man as Director | | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2022 | Sep 17, 2022 | Filing of consolidated financial statement datum deponering: 17-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 20, 2021 | Oct 15, 2021 | Filing of consolidated financial statement datum deponering: 15-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2020 | Nov 1, 2020 | Filing of consolidated financial statement datum deponering: 01-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 15, 2019 | Nov 4, 2019 | Filing of consolidated financial statement datum deponering: 04-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 11, 2018 | Dec 7, 2018 | Filing of consolidated financial statement datum deponering: 07-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Mar 10, 2017 | Mar 6, 2017 | Two appointments: a man and a person | |
| Registry | Mar 10, 2017 | Mar 6, 2017 | Two appointments: 2 men | |
| Registry | Mar 8, 2017 | Mar 6, 2017 | Resignation of one Director | |
| Registry | Feb 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2017 | Modification of paid-up capital | ||
| Registry | Jan 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2016 | Modification of subscribed capital | | |
| Registry | Dec 12, 2016 | Modification of paid-up capital | ||
| Registry | Dec 1, 2016 | Modification of subscribed capital | | |
| Registry | Nov 28, 2016 | Modification of paid-up capital | ||
| Registry | Oct 12, 2016 | Oct 7, 2016 | Appointment of a person as Director | |
| Registry | Aug 3, 2016 | Appointment of a man as Director | ||
| Registry | Aug 3, 2016 | Incorporation of company | ||
| Registry | Aug 2, 2016 | Appointment of a man as Director | |
