Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34275343 |
| Universal Entity Code | 1065-3529-8522-7017 |
| Record last updated | Wednesday, January 29, 2025 11:56:01 PM UTC |
| Official Address | Achterweg 22 Heemstede There are 3 companies registered at this street |
| Locality | Heemstede |
| Region | Gemeente Heemstede, Provincie Noord-Holland |
| Postal Code | 2103SX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 34275... | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 24209... | | |
| Registry | Jan 6, 2022 | Strike off | ||
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 22, 2021 | Oct 19, 2021 | Other filings | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Appointment of a person as Liquidator 24209... | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Resignation of one Director | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Resignation of one Director 24209... | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Resignation of one Director | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 24209... | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 24209... | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 24209... | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 24209... | | |
| Financials | Aug 28, 2019 | Filing of financial statement 2018 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 24209... | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 19, 2018 | Filing of financial statement 2017 24209... | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2017 24209... | ||
| Registry | Mar 29, 2018 | Mergers and splits | | |
| Registry | Mar 29, 2018 | Mar 28, 2018 | Strike off | |
| Registry | Jan 29, 2018 | Mergers and splits | | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2017 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2016 24209... | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 24209... | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 24209... | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 24209... | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 24209... | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2015 | Headquarters change | | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 24209... | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 24209... | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2012 24209... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 24209... | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2011 24209... | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 24209... | ||
| Registry | Dec 21, 2011 | Strike off | ||
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 28, 2011 | Filing of financial statement 2010 24209... | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 24209... | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Registry | Mar 1, 2011 | Feb 25, 2011 | Resignation of one Director | |
| Registry | Mar 1, 2011 | Feb 25, 2011 | Resignation of one Director 24209... | |
| Registry | Mar 1, 2011 | Feb 25, 2011 | Appointment of a person as Director | |
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 24209... | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 24209... | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2009 | Filing of financial statement 2008 24209... | ||
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 24209... | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 24209... | ||
| Financials | Feb 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 24209... | ||
| Financials | Oct 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 28, 2008 | Filing of financial statement 2007 24209... | ||
| Financials | Jun 4, 2008 | Filing of financial statement 2007 | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 24209... | ||
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 4, 2007 | Filing of financial statement 2006 24209... | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 7, 2007 | Appointment of a person as Director | ||
| Registry | Jun 7, 2007 | Appointment of a person as Director 24209... | ||
| Registry | Jun 7, 2007 | Incorporation of company | ||
| Registry | Jun 6, 2007 | Appointment of a man as Director |
