Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71183264 |
| Universal Entity Code | 5367-2054-3045-1881 |
| Record last updated | Sunday, March 30, 2025 10:01:14 AM UTC |
| Official Address | Northgodreef Gemeente Noordwijk There are 4 companies registered at this street |
| Locality | Gemeente Noordwijk |
| Region | Provincie Zuid-Holland |
| Postal Code | 2202XZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2023 | Strike off | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 71183... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 16088... | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 16, 2019 | Filing of financial statement 2018 16088... | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 16088... | ||
| Registry | Mar 20, 2018 | Appointment of a man as Director | ||
| Registry | Mar 20, 2018 | Incorporation of company | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 16088... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 9, 2017 | Oct 8, 2016 | Two appointments: a man and a woman | |
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Jan 5, 2016 | Amended statutes | |
| Registry | Jan 5, 2016 | Change of name | | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Resignation of one Director 28017... | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Resignation of one Trustee | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Resignation of one Trustee 28017... | |
| Registry | Dec 28, 2015 | Dec 21, 2015 | Resignation of one Trustee | |
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 28017... | ||
| Registry | Apr 13, 2015 | Appointment of a man as Director | ||
| Registry | Apr 13, 2015 | Incorporation of company | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Strike off | ||
| Registry | Aug 7, 2014 | Aug 4, 2014 | Dissolution by decision of the general meeting | |
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 2, 2013 | Filing of financial statement 2012 28017... | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 28017... | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 30, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 28017... | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 28017... | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2011 | Filing of financial statement 2009 28017... | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 3, 2010 | Filing of financial statement 2009 28017... | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 15, 2009 | Filing of financial statement 2008 28017... | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 3, 2009 | Appointment of a man as Director | ||
| Registry | Aug 3, 2009 | Incorporation of company | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 28017... | ||
| Financials | Sep 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 1, 2008 | Filing of financial statement 2007 28017... | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 28017... | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 17, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 15, 2008 | Modification of paid-up capital | ||
| Registry | Jan 15, 2008 | Jan 10, 2008 | Amended statutes | |
| Registry | Jan 10, 2008 | Amended statutes 16088... | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 28017... | ||
| Financials | Dec 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 28017... | ||
| Registry | Aug 25, 2006 | Modification of paid-up capital | ||
| Registry | Aug 25, 2006 | Change of name and headquarters | | |
| Financials | Apr 19, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2003 |
