Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37160054 |
| Universal Entity Code | 0679-2113-2727-0956 |
| Record last updated | Friday, January 31, 2025 3:07:35 AM UTC |
| Official Address | Jo Imminkstraat, 2 Castricum There are 3 companies registered at this street |
| Locality | Castricum |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 1902MG |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Incorporation of company | |
| Financials | Dec 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Appointment of a woman | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Incorporation of company | |
| Registry | Sep 1, 2022 | Aug 30, 2022 | Dissolution by bankruptcy | |
| Registry | Sep 1, 2022 | Strike off | ||
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 1021... | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 1021... | | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Resignation of one Trustee | |
| Financials | Nov 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 4, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2019 | Oct 1, 2019 | Resignation of 2 people: one Trustee | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 15, 2019 | Filing of financial statement 2017 1021... | ||
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 1021... | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 16, 2018 | Feb 3, 2014 | Resignation of a woman | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 1021... | ||
| Financials | Sep 5, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2015 1021... | ||
| Registry | Mar 10, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Mar 10, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 1021... | ||
| Financials | Sep 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2014 1021... | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 1021... | ||
| Financials | Nov 2, 2015 | Special situation of financial statement | ||
| Registry | Jun 17, 2015 | Appointment of a man as Director | ||
| Registry | Jun 17, 2015 | Incorporation of company | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 1021... | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 1021... | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 30, 2013 | Filing of financial statement 2012 1021... | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 1021... | ||
| Financials | Feb 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 1021... | ||
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Appointment of a man as Trustee 1021... | |
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 1021... | ||
| Registry | Jul 13, 2012 | Appointment of a man as Director | ||
| Registry | Jul 13, 2012 | Incorporation of company | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 1021... | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 1021... | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 27, 2010 | Filing of financial statement 2009 1021... | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 4, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Appointment of a man as Director | ||
| Registry | May 3, 2010 | Incorporation of company | ||
| Registry | Feb 17, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Resignation of one Trustee 1021... | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Two appointments: a man and a person | |
| Financials | Nov 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2009 | Sep 30, 2009 | Resignation of one Director | |
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 14, 2009 | Jun 24, 2009 | Resignation of one Commissioner | |
| Registry | Sep 14, 2009 | Mar 19, 2009 | Resignation of one Commissioner 1021... | |
| Registry | Sep 14, 2009 | Jun 24, 2009 | Resignation of one Commissioner | |
| Registry | Sep 3, 2009 | Amended statutes | ||
| Financials | Aug 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 6, 2009 | Dec 2, 2008 | Appointment of a woman | |
| Registry | Feb 6, 2009 | Dec 2, 2008 | Resignation of one Director | |
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 9, 2008 | Filing of financial statement 2007 1021... | ||
| Registry | Aug 4, 2008 | Appointment of a woman | ||
| Registry | Aug 4, 2008 | Appointment of a person as Director |
