Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34095736 |
| Universal Entity Code | 5284-3274-7257-5625 |
| Record last updated | Tuesday, October 22, 2024 10:17:29 PM UTC |
| Official Address | Lijnbaan, 75 Heemskerk There are 25 companies registered at this street |
| Locality | Heemskerk |
| Region | Gemeente Heemskerk, Provincie Noord-Holland |
| Postal Code | 1969ND |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2023 | Filing of financial statement 2021 18038... | | |
| Registry | Feb 3, 2023 | Strike off | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 8, 2022 | Nov 4, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Nov 4, 2022 | Incorporation of company | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Incorporation of company | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Appointment of a man as Director | |
| Registry | Mar 16, 2022 | Mar 14, 2022 | Incorporation of company | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2021 | Dec 27, 2021 | Amended statutes | |
| Registry | Dec 28, 2021 | Dec 27, 2021 | Appointment of a man as Director | |
| Registry | Dec 28, 2021 | Dec 27, 2021 | Incorporation of company | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 6082... | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a man as Director | |
| Registry | Oct 6, 2021 | Oct 4, 2021 | Resignation of one Director | |
| Financials | May 10, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 6082... | | |
| Registry | Jan 20, 2021 | Mergers and splits | | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2020 | Mergers and splits | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 17, 2020 | Filing of financial statement 2018 6082... | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2019 | Modification of paid-up capital | ||
| Registry | May 22, 2019 | May 21, 2019 | Appointment of a woman | |
| Registry | May 22, 2019 | May 21, 2019 | Incorporation of company | |
| Financials | May 9, 2019 | Filing of financial statement 2017 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 6082... | ||
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2017 6082... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 6082... | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 6082... | ||
| Registry | Mar 22, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 22, 2018 | Mar 1, 2018 | Resignation of one Trustee 6082... | |
| Registry | Mar 22, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 6082... | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 6082... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 6082... | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 6082... | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 6082... | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 6082... | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 6082... | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 6082... | ||
| Registry | Oct 1, 2013 | Modification of paid-up capital | ||
| Registry | Sep 30, 2013 | Appointment of a man as Director | ||
| Registry | Sep 30, 2013 | Incorporation of company | ||
| Registry | Sep 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2013 | Amended statutes | ||
| Registry | Aug 22, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2013 | Jul 1, 2013 | Appointment of a man as Trustee 6082... | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 6082... | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 6082... | ||
| Registry | Jan 2, 2013 | Strike off | ||
| Registry | Jan 2, 2013 | Dec 24, 2012 | Dissolution by decision of the general meeting | |
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 6082... | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 6082... | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 20, 2012 | Mar 2, 2012 | Other filings | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 6082... | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 12, 2011 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 18, 2011 | Filing of financial statement 2010 6082... |
