Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37069290 |
| Universal Entity Code | 1978-6865-4437-5775 |
| Record last updated | Tuesday, March 11, 2025 8:48:03 AM UTC |
| Official Address | Pastoor Willemsestraat, 96 Warmenhuizen There are 10 companies registered at this street |
| Locality | Warmenhuizen |
| Region | Gemeente Schagen, Provincie Noord-Holland |
| Postal Code | 1749AR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Appointment of a woman | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 37069... | | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Appointment of a man as Director | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Incorporation of company | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 37069... | | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Incorporation of company | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 37069... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 24311... | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 24311... | ||
| Registry | Jan 3, 2017 | Appointment of a man as Director | ||
| Registry | Jan 3, 2017 | Incorporation of company | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 9, 2011 | Strike off | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 27, 2011 | Apr 21, 2011 | Dissolution by decision of the general meeting | |
| Registry | Apr 27, 2011 | Apr 21, 2011 | Appointment of a person as Liquidator | |
| Registry | Apr 27, 2011 | Apr 21, 2011 | Resignation of one Director | |
| Registry | Apr 27, 2011 | Other filings | | |
| Financials | Apr 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 10, 2010 | Change of name | ||
| Registry | Aug 20, 2010 | Aug 16, 2010 | Resignation of one Trustee | |
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2010 | Jun 23, 2010 | Appointment of a person as Director | |
| Registry | Jul 21, 2010 | Jun 23, 2010 | Resignation of one Director | |
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 24311... | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 24311... | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 25, 2008 | Filing of financial statement 2006 24311... | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 24311... | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
