Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37118883 |
| Universal Entity Code | 0844-0266-1960-2084 |
| Record last updated | Thursday, January 30, 2025 2:52:08 PM UTC |
| Official Address | Aambeeld Medemblik There are 21 companies registered at this street |
| Locality | Medemblik |
| Region | Gemeente Medemblik, Provincie Noord-Holland |
| Postal Code | 1671NT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2022 | Mergers and splits | | |
| Registry | Jul 26, 2022 | Mergers and splits 37118... | | |
| Registry | Jun 3, 2022 | Mergers and splits | | |
| Registry | Mar 23, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Resignation of one Trustee 37118... | |
| Registry | Mar 22, 2021 | Mar 5, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 23, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 3, 2019 | Change of name | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Financials | Nov 16, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 14, 2017 | Special situation of financial statement | ||
| Financials | Nov 10, 2017 | Special situation of financial statement 37118... | ||
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Trustee | |
| Registry | Mar 7, 2017 | Change of name | ||
| Financials | Feb 23, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 6, 2017 | Special situation of financial statement | ||
| Registry | Jan 11, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Registry | Dec 22, 2016 | Dec 1, 2016 | Appointment of a person as Director | |
| Financials | Feb 26, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 22, 2016 | Special situation of financial statement | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 20, 2015 | Amended statutes | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2013 | Nov 5, 2013 | Resignation of one Trustee | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 14, 2012 | Change of name | ||
| Registry | Feb 7, 2012 | Jan 16, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2012 | Jan 16, 2012 | Appointment of a man as Trustee 37118... | |
| Registry | Feb 7, 2012 | Jan 16, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2012 | Jan 5, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 22, 2011 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 4, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 28, 2006 | Modification of paid-up capital | ||
| Registry | Dec 22, 2006 | Amended statutes |
