Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37059055 |
| Universal Entity Code | 1423-3363-8424-7680 |
| Record last updated | Saturday, February 1, 2025 2:26:38 PM UTC |
| Official Address | Plein 1945 19 Petten There are 3 companies registered at this street |
| Locality | Petten |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1755NH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 37059... | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 26, 2014 | Mar 20, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 26, 2014 | Mar 20, 2014 | Change of power-of-attorney of director 37059... | |
| Registry | Mar 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2014 | Headquarters change | | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2012 | Mergers and splits | | |
| Registry | Feb 15, 2012 | Mergers and splits 37059... | | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 15, 2011 | Amended statutes | ||
| Registry | Mar 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2011 | Amended statutes | ||
| Registry | Dec 31, 2010 | Other filings | | |
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 27, 2006 | Amended statutes | ||
| Registry | Oct 23, 2006 | Amended statutes 37059... | ||
| Registry | Jan 9, 2006 | Mergers and splits | | |
| Registry | Jan 9, 2006 | Headquarters change | |
