Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37107497 |
| Universal Entity Code | 5654-0858-1893-3585 |
| Record last updated | Sunday, December 29, 2024 2:55:58 PM UTC |
| Official Address | Ampèrestraat 43 Purmerend There are 22 companies registered at this street |
| Locality | Purmerend |
| Region | Gemeente Purmerend, Provincie Noord-Holland |
| Postal Code | 1446TR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 13, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | May 18, 2018 | May 17, 2018 | Appointment of a woman | |
| Registry | May 18, 2018 | May 17, 2018 | Resignation of one Director | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 37107... | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | May 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 12, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 18, 2011 | Jul 6, 2011 | Appointment of a person as Director | |
| Registry | Jun 20, 2011 | Jun 10, 2011 | Resignation of one Director | |
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 6, 2009 | Nov 4, 2009 | Change of name, headquarters and legal form | |
| Registry | Oct 28, 2009 | Oct 16, 2009 | Appointment of a man as Director | |
| Financials | Oct 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2007 17036... | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2006 17036... | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 10, 2006 | Jul 31, 2006 | Liquidation | |
| Financials | Jun 8, 2006 | Filing of financial statement 2005 | ||
| Registry | May 26, 2006 | May 23, 2006 | Other filings | |
| Registry | May 15, 2006 | Dec 31, 2005 | Appointment of a man as Liquidator | |
| Registry | May 15, 2006 | Dec 31, 2005 | Dissolution by decision of the general meeting | |
| Financials | Mar 10, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 20, 2006 | Filing of financial statement 2004 |
