Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37116539 |
| Universal Entity Code | 4334-2486-4336-2440 |
| Record last updated | Monday, December 2, 2024 4:57:06 PM UTC |
| Official Address | Lagelaan, 3 Heiloo |
| Locality | Heiloo |
| Region | Gemeente Heiloo, Provincie Noord-Holland |
| Postal Code | 1851PC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2022 | Strike off | ||
| Registry | Jan 13, 2022 | Dec 22, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 13, 2022 | Dec 22, 2021 | Dissolution by decision of the general meeting 37116... | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Appointment of a man as Director | |
| Registry | Feb 15, 2021 | Feb 11, 2021 | Incorporation of company | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2018 | Apr 11, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Resignation of one Director | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Dec 2, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Dec 2, 2015 | Resignation of one Director 37116... | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Apr 1, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 12, 2014 | Nov 11, 2014 | Dissolution by decision of the general meeting | |
| Registry | Nov 12, 2014 | Strike off | ||
| Registry | Jun 19, 2014 | Appointment of a person as Director | ||
| Registry | Jun 19, 2014 | Appointment of a person as Director 37116... | ||
| Registry | Jun 19, 2014 | Appointment of a person as Director | ||
| Registry | Jun 19, 2014 | Appointment of a person as Director 37116... | ||
| Registry | Jun 19, 2014 | Appointment of a person as Director | ||
| Registry | Jun 19, 2014 | Incorporation of company | ||
| Financials | May 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Dissolution by decision of the general meeting | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2009 37116... | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 37116... | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 37116... | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 8, 2007 | Appointment of a man as Director | ||
| Registry | Nov 8, 2007 | Incorporation of company | ||
| Financials | Apr 6, 2006 | Filing of financial statement 2005 |
