Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34359230 |
| Universal Entity Code | 4268-7632-2915-2957 |
| Record last updated | Saturday, April 26, 2025 1:59:48 PM UTC |
| Official Address | Hooykamplaan 13 Uitgeest There are 2 companies registered at this street |
| Locality | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Postal Code | 1911LV |
| 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 31, 2023 | Filing of financial statement 2023 55818... | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 55818... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 12, 2023 | Strike off | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 55818... | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 34359... | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 22, 2022 | Jul 21, 2022 | Change of name, headquarters and legal form | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 25, 2022 | Feb 22, 2022 | Incorporation of company | |
| Financials | Jan 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 34359... | | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Appointment of a woman | |
| Registry | Dec 31, 2021 | Dec 29, 2021 | Incorporation of company | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 34359... | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 34359... | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 34359... | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 34359... | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 34359... | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 34359... | | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Incorporation of company | |
| Financials | Jan 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Appointment of a man as Director | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Incorporation of company | |
| Financials | Jul 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 34359... | | |
| Registry | Mar 7, 2019 | Mar 5, 2019 | Appointment of a woman | |
| Registry | Mar 7, 2019 | Mar 5, 2019 | Incorporation of company | |
| Financials | Feb 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 34359... | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2018 | Filing of financial statement 2017 34359... | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | May 8, 2018 | Filing of financial statement 2016 | ||
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2018 | Mar 1, 2018 | Amended statutes | |
| Financials | Mar 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 10, 2018 | Filing of financial statement 2016 34359... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 34359... | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 34359... | ||
| Registry | Dec 28, 2016 | Strike off | ||
| Registry | Dec 28, 2016 | Dec 1, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jul 21, 2016 | Appointment of a man as Director | ||
| Registry | Jul 21, 2016 | Incorporation of company | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 34359... | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2015 | Dec 4, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Nov 4, 2013 | Resignation of a woman | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | May 19, 2015 | Filing of financial statement 2013 | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 34359... | ||
| Financials | Apr 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 10, 2015 | Amended statutes | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 34359... | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2014 | Filing of financial statement 2013 55818... | ||
| Financials | Dec 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2013 | Appointment of a man as Director | ||
| Registry | Sep 13, 2013 | Incorporation of company | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | May 13, 2013 | Filing of financial statement 2012 55818... | ||
| Registry | Apr 9, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 13, 2012 | Appointment of a man as Director | ||
| Registry | Dec 13, 2012 | Appointment of a woman | ||
| Registry | Dec 13, 2012 | Incorporation of company | ||
| Registry | Nov 5, 2012 | Appointment of a man as Director | ||
| Registry | Nov 5, 2012 | Incorporation of company | ||
| Registry | Aug 8, 2012 | Appointment of a man as Director |
