Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 30104517 |
Universal Entity Code | 0089-8844-1787-4145 |
Record last updated | Tuesday, January 21, 2025 12:20:58 PM UTC |
Official Address | Nieuweweg, 38 Breukeleveen There are 5 companies registered at this street |
Locality | Breukeleveen |
Region | Gemeente Wijdemeren, Provincie Noord-Holland |
Postal Code | 3625AZ |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 4, 2022 | Filing of financial statement 2021 | ||
Registry | May 23, 2022 | Mar 14, 2022 | Resignation of one Director | |
Financials | Jan 11, 2021 | Filing of financial statement 2019 | ||
Financials | Jul 17, 2020 | Filing of financial statement 2018 | ||
Registry | Mar 26, 2020 | Mar 5, 2020 | Appointment of a man as Director | |
Registry | Dec 17, 2019 | Dec 16, 2019 | Resignation of one Director | |
Financials | May 28, 2019 | Filing of financial statement 2017 | ||
Financials | Jul 16, 2018 | Filing of financial statement 2017 30104... | ||
Financials | Aug 24, 2017 | Filing of financial statement 2016 | ||
Registry | Feb 2, 2017 | Appointment of a person as Director | ||
Registry | Feb 2, 2017 | Incorporation of company | ||
Registry | Dec 13, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
Registry | May 23, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
Registry | Aug 11, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Oct 20, 2014 | Modification of subscribed and paid-up capital 30104... | ||
Registry | Jan 2, 2014 | Dec 24, 2013 | Amended statutes | |
Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Aug 27, 2013 | Appointment of a woman | ||
Registry | Aug 27, 2013 | Incorporation of company | ||
Registry | Jan 4, 2012 | Mergers and splits | ||
Registry | Dec 22, 2011 | Strike off | ||
Registry | Jun 29, 2011 | Mergers and splits | ||
Financials | May 6, 2011 | Filing of financial statement 2009 | ||
Financials | Mar 3, 2011 | Filing of financial statement 2008 | ||
Registry | Jul 1, 2010 | Mergers and splits | ||
Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
Financials | Apr 3, 2008 | Filing of financial statement 2006 | ||
Registry | Mar 22, 2007 | Jan 31, 2007 | Resignation of one Director | |
Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
Registry | Oct 18, 2006 | Oct 16, 2006 | Appointment of a woman | |
Registry | Oct 18, 2006 | Oct 16, 2006 | Appointment of a man as Director | |
Registry | Oct 18, 2006 | Oct 16, 2006 | Resignation of a woman | |
Financials | Apr 5, 2006 | Filing of financial statement 2004 |