Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17143758 |
| Universal Entity Code | 5332-1286-1110-3951 |
| Record last updated | Sunday, December 8, 2024 3:39:16 PM UTC |
| Official Address | Kerkstraat, 4 Boekel There are 7 companies registered at this street |
| Locality | Boekel |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 5427BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 17143... | | |
| Registry | Jan 13, 2023 | Mergers and splits | | |
| Registry | Jan 12, 2023 | Amended statutes | | |
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Financials | Oct 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 17155... | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 17155... | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 17, 2020 | Jul 14, 2020 | Appointment of a man as Director | |
| Registry | Jul 17, 2020 | Jul 14, 2020 | Incorporation of company | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 17155... | ||
| Registry | Apr 11, 2017 | Mar 23, 2017 | Dissolution by decision of the general meeting | |
| Registry | Apr 11, 2017 | Strike off | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 2, 2016 | Appointment of a man as Director | ||
| Registry | Aug 2, 2016 | Incorporation of company | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 20024... | ||
| Registry | Oct 30, 2015 | Mergers and splits | | |
| Registry | Oct 29, 2015 | Amended statutes | | |
| Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 20024... | ||
| Registry | Nov 7, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Nov 7, 2014 | Oct 16, 2014 | Resignation of one Director 20024... | |
| Registry | Nov 7, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Registry | Oct 27, 2014 | Oct 21, 2014 | Appointment of a woman | |
| Registry | Oct 27, 2014 | Oct 21, 2014 | Appointment of a man as Director | |
| Registry | Oct 27, 2014 | Oct 21, 2014 | Appointment of a man as Director 20024... | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 20024... | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director 20024... | |
| Registry | Oct 3, 2013 | Strike off | ||
| Registry | Oct 3, 2013 | Oct 1, 2013 | Dissolution by bankruptcy | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 16, 2012 | Filing of financial statement 2011 20024... | ||
| Registry | Sep 21, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2010 20024... | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2009 20024... | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 20024... | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 20024... | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 7, 2009 | Mar 26, 2009 | Resignation of one Director | |
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 20024... | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 20024... | ||
| Registry | Jul 25, 2007 | Jul 20, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jul 20, 2007 | Resignation of one Commissioner | |
| Registry | Jul 20, 2007 | Amended statutes | ||
| Registry | Jun 25, 2007 | Jun 19, 2007 | Appointment of a woman | |
| Registry | Jun 25, 2007 | Jun 19, 2007 | Resignation of one Director | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Appointment of a person as Director | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Resignation of one Director | |
| Financials | Feb 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2007 | Jan 11, 2007 | Two appointments: 2 men | |
| Registry | Jan 15, 2007 | Jan 11, 2007 | Two appointments: 2 men 20024... | |
| Registry | Jan 15, 2007 | Jan 11, 2007 | Two appointments: 2 men | |
| Registry | Jan 15, 2007 | Jan 11, 2007 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Modification of paid-up capital | ||
| Registry | Jan 12, 2007 | Jan 11, 2007 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Jan 11, 2007 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2007 | Amended statutes | ||
| Registry | Dec 27, 2006 | Change of name and headquarters | | |
| Registry | Dec 18, 2006 | Dec 15, 2006 | Appointment of a man as Director | |
| Registry | Dec 18, 2006 | Dec 15, 2006 | Resignation of one Director | |
| Financials | Jul 19, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 20024... | ||
| Financials | May 18, 2006 | Filing of financial statement 2005 |
