Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57342504 |
| Universal Entity Code | 4177-3636-2920-9074 |
| Record last updated | Tuesday, September 24, 2024 1:33:56 PM UTC |
| Official Address | Handelskade, 6 Beverwijk There are 4 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1948NA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Mergers and splits | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 30, 2022 | Mergers and splits | | |
| Registry | Oct 18, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Oct 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 15, 2021 | Oct 14, 2021 | Amended statutes | |
| Registry | Oct 14, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 17, 2018 | Amended statutes | ||
| Registry | Feb 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Resignation of 2 people: one Director | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 9, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 21, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 27, 2016 | Filing of financial statement 2014 | ||
| Registry | May 19, 2016 | May 1, 2016 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 1, 2013 | Change of name | ||
| Registry | May 28, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | Mar 31, 2013 | Resignation of one Director 57342... | |
| Registry | May 28, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | Mar 31, 2013 | Appointment of a man as Trustee | |
| Registry | May 28, 2013 | Mar 31, 2013 | Appointment of a man as Trustee 57342... | |
| Registry | May 28, 2013 | Mar 31, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 28, 2013 | Appointment of a woman | |
| Registry | Apr 1, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 28, 2013 | Appointment of a man as Director 57342... | |
| Registry | Apr 1, 2013 | Mar 28, 2013 | Resignation of one Director | |
| Registry | Mar 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2013 | Amended statutes | ||
| Registry | Feb 28, 2013 | Incorporation of company | ||
| Registry | Feb 27, 2013 | Appointment of a person as Director | |
