Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37005064 |
| Universal Entity Code | 8720-5077-2078-3059 |
| Record last updated | Tuesday, January 28, 2025 11:07:23 AM UTC |
| Official Address | De Rekere 31 Bergen There are 3 companies registered at this street |
| Locality | Bergen |
| Region | Gemeente Bergen, Provincie Noord-Holland |
| Postal Code | 1862CN |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Appointment of a person as Director | |
| Registry | Oct 26, 2023 | Oct 24, 2023 | Incorporation of company | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 8, 2016 | Dec 24, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 8, 2016 | Strike off | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2013 37005... | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2013 | Dec 31, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2013 | Dec 31, 2012 | Change of power-of-attorney of director 37005... | |
| Registry | Dec 27, 2012 | Amended statutes | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 19, 2010 | Appointment of a man as Director | ||
| Registry | Jan 19, 2010 | Incorporation of company | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 22, 2006 | Filing of financial statement 2005 |
