Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37122477 |
| Universal Entity Code | 5222-9685-8436-6461 |
| Record last updated | Tuesday, January 21, 2025 6:06:12 AM UTC |
| Official Address | M. De Klerkweg, 1 Heerhugowaard There are 4 companies registered at this street |
| Locality | Heerhugowaard |
| Region | Gemeente Heerhugowaard, Provincie Noord-Holland |
| Postal Code | 1703DK |
| Sector | NON-LIFE INSURANCE (NO HEALTH INSURANCE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Sep 29, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 30, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 4, 2019 | Special situation of financial statement | ||
| Registry | Jan 7, 2019 | Change of name | | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Apr 26, 2016 | Resignation of one Trustee | |
| Registry | May 12, 2016 | Apr 26, 2016 | Resignation of a woman | |
| Registry | May 12, 2016 | Apr 26, 2016 | Resignation of a woman 37122... | |
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 1, 2011 | Resignation of a woman | ||
| Registry | Aug 1, 2011 | Appointment of a woman | ||
| Registry | Aug 1, 2011 | Resignation of one Trustee | ||
| Registry | Jul 27, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Mergers and splits | | |
| Registry | Nov 16, 2010 | Mergers and splits 37122... | | |
| Financials | May 14, 2010 | Filing of financial statement 2009 | ||
| Financials | May 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 25, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 4, 2006 | Incorporation of company | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a person as Director |
