Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37085240 |
| Universal Entity Code | 3408-3328-4486-9429 |
| Record last updated | Thursday, January 30, 2025 2:09:24 PM UTC |
| Official Address | Schuitenmaker, 26 Berkhout There are 4 companies registered at this street |
| Locality | Berkhout |
| Region | Gemeente Koggenland, Provincie Noord-Holland |
| Postal Code | 1647BN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2023 | Aug 10, 2023 | Appointment of a woman | |
| Registry | Aug 14, 2023 | Aug 10, 2023 | Resignation of one Director | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 37085... | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 37085... | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 37085... | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 37085... | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Appointment of a woman | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Appointment of a person as Director | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Aug 5, 2021 | Incorporation of company | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 37085... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Incorporation of company | |
| Financials | Nov 22, 2018 | Filing of financial statement 2017 | ||
| Registry | May 29, 2018 | Appointment of a man as Director | ||
| Registry | May 29, 2018 | Incorporation of company | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 2, 2017 | Strike off | ||
| Registry | Dec 12, 2016 | Appointment of a man as Director | ||
| Registry | Dec 12, 2016 | Incorporation of company | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2016 | Oct 4, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2016 | Oct 4, 2016 | Appointment of a man as Liquidator | |
| Registry | Oct 26, 2016 | Oct 4, 2016 | Resignation of one Director | |
| Registry | Oct 26, 2016 | Oct 25, 2016 | Other filings | |
| Financials | Sep 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 29, 2015 | Filing of financial statement 2014 37085... | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 37085... | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 37085... | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 37085... | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2012 | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2011 37085... | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 37085... | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 37085... | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2010 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 37085... | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 37085... | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 1, 2007 | Appointment of a man as Director | ||
| Registry | Jun 1, 2007 | Incorporation of company | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2005 37085... |
