Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17123294 |
| Universal Entity Code | 3688-0883-2554-8551 |
| Record last updated | Sunday, December 29, 2024 2:08:29 PM UTC |
| Official Address | De Bosberg, 2 Boekel There are 2 companies registered at this street |
| Locality | Boekel |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 5427TA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 12, 2023 | May 5, 2023 | Resignation of a woman | |
| Registry | Jun 8, 2023 | May 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 8, 2023 | Strike off | ||
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 22, 2023 | Mar 21, 2023 | Appointment of a woman | |
| Registry | Mar 22, 2023 | Mar 21, 2023 | Incorporation of company | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 17123... | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 12022... | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 12022... | | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 12022... | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 12022... | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 12022... | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 12022... | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 28, 2018 | Filing of financial statement 2017 12022... | ||
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 12022... | ||
| Registry | Jun 29, 2018 | Jun 27, 2018 | Amended statutes | |
| Registry | Jun 28, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 21, 2018 | Strike off | ||
| Registry | Feb 21, 2018 | Feb 15, 2018 | Dissolution by decision of the general meeting | |
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 12022... | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 12022... | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 23, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 12022... | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 4, 2016 | Appointment of a man as Director | ||
| Registry | Aug 4, 2016 | Incorporation of company | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 12022... | ||
| Registry | Mar 22, 2016 | Feb 9, 2016 | Appointment of a woman | |
| Registry | Mar 22, 2016 | Feb 9, 2016 | Resignation of one Director | |
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 12022... | ||
| Registry | Dec 30, 2015 | Strike off | ||
| Registry | Dec 30, 2015 | Dec 28, 2015 | Dissolution by decision of the general meeting | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 12022... | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 12022... | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 12022... | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 12022... | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2012 12022... | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2014 | Filing of financial statement 2012 12022... | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 12022... | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 12022... | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 29, 2012 | Filing of financial statement 2011 12022... | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2005 | ||
| Registry | Mar 6, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 1, 2012 | Amended statutes | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2012 | Filing of financial statement 2010 12022... | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 12022... | ||
| Registry | Dec 21, 2011 | Other filings | | |
| Registry | Dec 21, 2011 | Dec 8, 2011 | Other filings 12022... | |
| Financials | Dec 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 12022... | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 12022... | ||
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 12022... | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2009 12022... | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 12022... | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 12022... | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 6, 2009 | Filing of financial statement 2008 12022... | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 |
