Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 28057775 |
| Universal Entity Code | 1068-2292-9301-9867 |
| Record last updated | Thursday, March 13, 2025 6:27:06 PM UTC |
| Official Address | Boterdijk 27 De Kwakel There are 16 companies registered at this street |
| Locality | De Kwakel |
| Region | Gemeente Uithoorn, Provincie Noord-Holland |
| Postal Code | 1424NC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2023 | Strike off | ||
| Registry | Jan 13, 2023 | Dec 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 28, 2022 | Dec 27, 2022 | Amended statutes | |
| Registry | Dec 27, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 19, 2016 | Dec 15, 2015 | Appointment of a woman | |
| Registry | Jan 19, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | May 17, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 2, 2009 | Aug 5, 2009 | Appointment of a person as Director | |
| Registry | Sep 2, 2009 | Aug 5, 2009 | Resignation of 2 people: one Director | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Director |
