Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34308493 |
| Universal Entity Code | 5164-9658-3106-1527 |
| Record last updated | Friday, November 29, 2024 3:43:31 AM UTC |
| Official Address | Westerwerf, 11 Uitgeest There are 21 companies registered at this street |
| Locality | Uitgeest |
| Region | Gemeente Uitgeest, Provincie Noord-Holland |
| Postal Code | 1911JA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 14, 2023 | Nov 2, 2023 | Two appointments: a man and a person | |
| Registry | Nov 14, 2023 | Nov 2, 2023 | Resignation of 2 people: one Director | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 34308... | | |
| Registry | Mar 14, 2023 | Modification of paid-up capital | ||
| Registry | Nov 10, 2022 | Nov 8, 2022 | Appointment of a person as Director | |
| Registry | Nov 10, 2022 | Nov 8, 2022 | Incorporation of company | |
| Registry | Nov 9, 2022 | Change of name | | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Incorporation of company | |
| Registry | Jul 2, 2020 | Change of name | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Jan 10, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Amended statutes | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 10, 2011 | Change of name | | |
| Registry | May 12, 2010 | May 11, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | May 11, 2010 | Appointment of a man as Director 34308... | |
| Registry | May 12, 2010 | May 11, 2010 | Resignation of one Director | |
| Registry | May 12, 2010 | May 11, 2010 | Resignation of one Director 34308... | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 8, 2008 | Appointment of a person as Director | ||
| Registry | Aug 8, 2008 | Appointment of a person as Director 34308... | ||
| Registry | Aug 8, 2008 | Incorporation of company | ||
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 1, 2007 | Jan 16, 2007 | Liquidation | |
| Registry | Mar 1, 2007 | Dissolution | | |
| Financials | Nov 16, 2006 | Filing of financial statement 2005 |
