Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67633757 |
| Universal Entity Code | 0058-7068-7911-1164 |
| Record last updated | Wednesday, January 15, 2025 11:53:04 PM UTC |
| Official Address | Molenwerf, 48 Uitgeest There are 34 companies registered at this street |
| Locality | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Postal Code | 1911DB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Appointment of a person as Director | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director 67633... | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director 67633... | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of one Director 67633... | |
| Registry | Feb 18, 2021 | Feb 5, 2021 | Appointment of a person as Director | |
| Registry | Jan 25, 2021 | Change of name | | |
| Registry | Jan 22, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a person as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a person as Director 67633... | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a person as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a person as Director 67633... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 29, 2016 | Incorporation of company | ||
| Registry | Dec 28, 2016 | Appointment of a person as Director | |
