Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 37116651 |
Universal Entity Code | 8642-2807-1648-1744 |
Record last updated | Tuesday, November 26, 2024 3:56:39 PM UTC |
Official Address | Boedijnhof, 153 Hoorn There are 9 companies registered at this street |
Locality | Hoorn |
Region | Gemeente Hoorn, Provincie Noord-Holland |
Postal Code | 1628SH |
Sector | Mortgage and credit intermediation, exchange offices, bank and savings agencies, etc. |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 20, 2023 | Filing of financial statement 2022 | ||
Registry | Sep 13, 2023 | Aug 29, 2023 | Resignation of a woman | |
Financials | Dec 30, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 16, 2022 | Jun 15, 2022 | Resignation of one Trustee | |
Registry | Jun 8, 2022 | May 3, 2022 | Appointment of a woman | |
Financials | Dec 29, 2021 | Filing of financial statement 2020 | ||
Financials | Feb 3, 2020 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Oct 12, 2018 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
Registry | Feb 4, 2015 | Jan 22, 2015 | Appointment of a person as Director | |
Registry | Feb 4, 2015 | Jan 22, 2015 | Resignation of one Director | |
Registry | Feb 4, 2015 | Jan 22, 2015 | Resignation of one Director 37116... | |
Registry | Feb 3, 2015 | Resignation of one Trustee | ||
Registry | Jan 27, 2015 | Amended statutes | ||
Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
Financials | Jul 31, 2012 | Filing of financial statement 2011 | ||
Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
Registry | Mar 21, 2011 | Jan 1, 2011 | Three appointments: a woman and 2 men | |
Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
Financials | Aug 27, 2009 | Filing of financial statement 2008 | ||
Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
Financials | Jan 11, 2007 | Filing of financial statement 2005 |