Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05047493 |
| Universal Entity Code | 1202-0248-5761-7856 |
| Record last updated | Sunday, November 24, 2024 12:38:51 PM UTC |
| Official Address | Jan Ter Gouwweg, 127 Naarden There are 12 companies registered at this street |
| Locality | Naarden |
| Region | Gemeente Naarden, Provincie Noord-Holland |
| Postal Code | 1412DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2023 | Filing of financial statement 2022 58435... | | |
| Registry | Sep 22, 2023 | Sep 19, 2023 | Appointment of a woman | |
| Registry | Sep 22, 2023 | Sep 19, 2023 | Incorporation of company | |
| Financials | Mar 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 5047... | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | Nov 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2022 | Filing of financial statement 2021 34262... | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 34262... | | |
| Registry | Oct 15, 2021 | Strike off | ||
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2021 | Jul 19, 2021 | Other filings | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Appointment of a man as Liquidator | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Appointment of a man as Liquidator 34262... | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Appointment of a man as Liquidator | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Appointment of a man as Liquidator 34262... | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Resignation of one Director | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Resignation of one Director 34262... | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Resignation of one Director | |
| Registry | Jun 11, 2021 | Jun 8, 2021 | Resignation of one Director 34262... | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 34262... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 34262... | | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Appointment of a man as Director | |
| Registry | Aug 17, 2020 | Aug 14, 2020 | Resignation of one Director | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 34262... | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 34262... | | |
| Registry | May 1, 2020 | Strike off | ||
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 34262... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 34262... | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 34262... | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 6, 2019 | Mar 4, 2019 | Appointment of a person as Director | |
| Registry | Mar 6, 2019 | Mar 4, 2019 | Incorporation of company | |
| Financials | Jan 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2017 34262... | ||
| Registry | Oct 23, 2018 | Oct 19, 2018 | Resignation of a woman | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 34262... | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2017 34262... | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 34262... | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2016 34262... | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2017 | Appointment of a man as Director | ||
| Registry | Jan 2, 2017 | Incorporation of company | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 5047... | ||
| Registry | Jul 22, 2016 | Mergers and splits | | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 5047... | ||
| Registry | May 30, 2016 | Mergers and splits | | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 5047... | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 5047... | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 9109... | ||
| Registry | Sep 7, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Appointment of a man as Director 5047... | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Aug 31, 2015 | Resignation of a woman | |
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 10, 2015 | Filing of financial statement 2014 5047... | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 5047... | ||
| Financials | Sep 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 5047... | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2012 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 5047... |
