Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92288405 |
| Universal Entity Code | 8741-9577-3481-2394 |
| Record last updated | Wednesday, March 12, 2025 7:15:06 AM UTC |
| Official Address | Marconistraat E, 6 Heerhugowaard There are 22 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1704RG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Incorporation of company | |
| Registry | Dec 19, 2023 | Articles of incorporation | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 15, 2023 | Jun 12, 2023 | Appointment of a person as Director | |
| Registry | Jun 15, 2023 | Jun 12, 2023 | Incorporation of company | |
| Registry | Jun 1, 2023 | May 26, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 26, 2023 | Incorporation of company | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Registry | May 9, 2023 | May 5, 2023 | Appointment of a man as Director | |
| Registry | May 9, 2023 | May 5, 2023 | Incorporation of company | |
| Registry | Mar 16, 2023 | Mar 15, 2023 | Appointment of a woman | |
| Registry | Mar 16, 2023 | Mar 15, 2023 | Incorporation of company | |
| Financials | Mar 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a person as Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Incorporation of company | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Incorporation of company | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 34254... | | |
| Registry | Sep 29, 2022 | Sep 28, 2022 | Appointment of a man as Director | |
| Registry | Sep 29, 2022 | Sep 28, 2022 | Incorporation of company | |
| Registry | Feb 16, 2022 | Feb 14, 2022 | Incorporation of company 20094... | |
| Registry | Jan 6, 2022 | Dec 24, 2021 | Appointment of a person as Director | |
| Registry | Jan 6, 2022 | Dec 24, 2021 | Appointment of a person as Director 20094... | |
| Registry | Jan 6, 2022 | Dec 24, 2021 | Resignation of a woman | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Appointment of a man as Director | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Incorporation of company | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2021 | Change of name | | |
| Registry | Jul 5, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jun 30, 2021 | Incorporation of company | |
| Registry | May 26, 2021 | May 20, 2021 | Appointment of a man as Director | |
| Registry | May 26, 2021 | May 20, 2021 | Incorporation of company | |
| Registry | Mar 25, 2021 | Mar 23, 2021 | Appointment of a woman | |
| Registry | Mar 25, 2021 | Mar 23, 2021 | Incorporation of company | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Mar 9, 2021 | Incorporation of company | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 20094... | | |
| Registry | Nov 17, 2020 | Strike off | ||
| Registry | Nov 17, 2020 | Dissolution by the registry | ||
| Registry | Sep 10, 2020 | Dissolution by the registry 20094... | ||
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 20094... | | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Incorporation of company | |
| Registry | Dec 30, 2019 | Dec 27, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 27, 2019 | Incorporation of company | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 20094... | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 20094... | ||
| Registry | Mar 12, 2018 | Mar 9, 2018 | Appointment of a person as Director | |
| Registry | Mar 12, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 20094... | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 20105... | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 20105... | ||
| Registry | Apr 25, 2016 | Appointment of a person as Director | ||
| Registry | Apr 25, 2016 | Incorporation of company | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2015 | Dec 4, 2015 | Amended statutes | |
| Registry | Dec 4, 2015 | Amended statutes 20094... | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 20094... | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 20094... | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 15, 2013 | Appointment of a man as Director | ||
| Registry | Oct 15, 2013 | Incorporation of company | ||
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2011 20094... | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 20094... | ||
| Financials | Apr 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 11, 2008 | Appointment of a person as Director | ||
| Registry | Sep 11, 2008 | Incorporation of company | ||
| Registry | Jan 11, 2008 | Jan 10, 2008 | Strike off | |
| Registry | Jan 11, 2008 | Mergers and splits | | |
| Registry | Nov 20, 2007 | Mergers and splits 20094... | | |
| Financials | Mar 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 2, 2006 | Appointment of a man as Director |
