Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53511484 |
| Universal Entity Code | 5894-7442-1001-9606 |
| Record last updated | Sunday, March 9, 2025 1:26:38 PM UTC |
| Official Address | Velserweg, 2 Beverwijk There are 38 companies registered at this street |
| Locality | Beverwijk |
| Region | Gemeente Beverwijk, Provincie Noord-Holland |
| Postal Code | 1942LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2021 | Jan 5, 2021 | Appointment of a person as Director | |
| Registry | Jan 7, 2021 | Jan 5, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2017 | Nov 13, 2017 | Amended statutes | |
| Registry | Nov 15, 2017 | Appointment of a person as Director | ||
| Registry | Mar 8, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2014 | Jul 25, 2014 | Appointment of a person as Director | |
| Registry | Sep 29, 2014 | Jul 25, 2014 | Resignation of one Director | |
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Registry | May 12, 2014 | May 9, 2014 | Appointment of a person as Director | |
| Registry | May 12, 2014 | May 9, 2014 | Appointment of a person as Director 53511... | |
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 9, 2011 | Appointment of a person as Director | | |
| Registry | Sep 9, 2011 | Incorporation of company | ||
| Registry | Mar 31, 2011 | Change of name | | |
| Registry | Oct 27, 2010 | Appointment of a person as Director | ||
| Registry | Oct 27, 2010 | Incorporation of company |
