Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33294426 |
| Universal Entity Code | 4192-4128-0405-7811 |
| Record last updated | Saturday, December 28, 2024 7:32:27 PM UTC |
| Official Address | Goudplevier, 13 Ouderkerk AAn De Amstel There are 7 companies registered at this street |
| Locality | Ouderkerk AAn De Amstel |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1191VP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Strike off | ||
| Registry | Dec 10, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 17159... | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 17159... | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 17159... | | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 19, 2019 | Sep 5, 2019 | Appointment of a man as Director | |
| Registry | Sep 19, 2019 | Sep 4, 2019 | Incorporation of company | |
| Registry | Feb 28, 2019 | Feb 26, 2019 | Appointment of a woman | |
| Registry | Feb 28, 2019 | Feb 26, 2019 | Incorporation of company | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 17159... | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Oct 4, 2016 | Strike off | |
| Registry | Oct 5, 2016 | Mergers and splits | | |
| Registry | Jul 1, 2016 | Mergers and splits 8053... | | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 16, 2016 | Filing of financial statement 2015 8053... | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 11, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 8053... | ||
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2014 8053... | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 5, 2014 | Strike off | ||
| Registry | Nov 5, 2014 | Oct 27, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 2, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 8053... | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2013 8053... | ||
| Financials | Nov 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 17159... | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 8053... | ||
| Financials | May 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 8053... | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | May 23, 2012 | Filing of financial statement 2011 8053... | ||
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 25, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 25, 2012 | Jan 24, 2012 | Amended statutes | |
| Registry | Jan 24, 2012 | Amended statutes 17159... | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 8053... | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2010 8053... | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 8053... | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 8053... | ||
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 13, 2008 | Filing of financial statement 2007 8053... | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2007 8053... | ||
| Financials | Nov 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2006 8053... | ||
| Registry | Jun 13, 2007 | Jun 11, 2007 | Resignation of one Liquidator | |
| Registry | Jun 13, 2007 | Jun 11, 2007 | Liquidation | |
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 8053... | ||
| Registry | Apr 4, 2007 | Mar 22, 2007 | Appointment of a man as Liquidator and Director | |
| Registry | Apr 4, 2007 | Dissolution | | |
| Registry | Apr 4, 2007 | Apr 2, 2007 | Other filings | |
| Registry | Mar 27, 2007 | Mar 22, 2007 | Appointment of a woman | |
| Registry | Mar 27, 2007 | Feb 5, 2006 | Resignation of one Director | |
| Financials | Mar 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 8053... | ||
| Financials | Jun 29, 2006 | Filing of financial statement 2005 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 8053... | ||
| Registry | Feb 15, 2006 | Jan 1, 2006 | Two appointments: a person and a man | |
| Registry | Jan 26, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
