Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57298823 |
| Universal Entity Code | 0504-3471-9385-2376 |
| Record last updated | Sunday, April 27, 2025 2:17:38 AM UTC |
| Official Address | Saarland 49 Purmerend There are 3 companies registered at this street |
| Locality | Purmerend |
| Region | Gemeente Purmerend, Provincie Noord-Holland |
| Postal Code | 1448JN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 20141... | | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 57298... | | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Appointment of a woman | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Incorporation of company | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 27, 2022 | Filing of financial statement 2021 33247... | | |
| Registry | Jan 20, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 33247... | | |
| Registry | Jun 21, 2021 | Modification of paid-up capital | ||
| Registry | May 20, 2021 | May 18, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | May 18, 2021 | Incorporation of company | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 20, 2020 | Resignation of one Director | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 31, 2018 | Amended statutes | ||
| Registry | Dec 5, 2018 | Nov 30, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Amended statutes | |
| Registry | Dec 4, 2018 | Resignation of one Director | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 33247... | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 33247... | ||
| Registry | Feb 15, 2016 | Appointment of a person as Director | ||
| Registry | Feb 15, 2016 | Incorporation of company | ||
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2009 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director | ||
| Registry | Feb 25, 2013 | Appointment of a woman | ||
| Registry | Feb 25, 2013 | Incorporation of company | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 14, 2011 | Jan 6, 2011 | Appointment of a man as Director | |
| Registry | Jan 14, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2003 | ||
| Registry | Jun 10, 2008 | Appointment of a man as Trustee | ||
| Registry | Jun 10, 2008 | Appointment of a man as Director | ||
| Registry | Jun 10, 2008 | Appointment of a man as Director 33247... | ||
| Registry | Jun 10, 2008 | Incorporation of company | ||
| Registry | Jun 9, 2008 | Appointment of a man as Trustee | | |
| Financials | Mar 27, 2008 | Filing of financial statement 2005 |
