Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02041522 |
| Universal Entity Code | 4309-0058-6288-6324 |
| Record last updated | Friday, November 29, 2024 6:27:56 AM UTC |
| Official Address | Vreekesweid, 2 Broek Op Langedijk There are 17 companies registered at this street |
| Locality | Broek Op Langedijk |
| Region | Gemeente Langedijk, Provincie Noord-Holland |
| Postal Code | 1721PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 18, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 23, 2023 | Nov 15, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 18, 2020 | Special situation of financial statement | ||
| Financials | May 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 7, 2020 | Oct 15, 2019 | Appointment of a person as Director | |
| Registry | Apr 7, 2020 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Mar 2, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 31, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 9, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 10, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 7, 2015 | Dec 30, 2014 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Dec 30, 2014 | Resignation of one Director | |
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 6, 2013 | Special situation of financial statement | ||
| Registry | Aug 5, 2011 | Mergers and splits | | |
| Registry | Jun 17, 2011 | Mergers and splits 2041... | | |
| Registry | Jun 17, 2011 | Mergers and splits | | |
| Financials | Mar 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 6, 2010 | Mar 12, 2010 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Commissioner | |
| Registry | Mar 17, 2010 | Mar 12, 2010 | Resignation of one Commissioner 2041... | |
| Registry | Dec 30, 2009 | Dec 28, 2009 | Appointment of a man as Director | |
| Registry | Dec 30, 2009 | Dec 21, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Dec 28, 2009 | Resignation of one Director 2041... | |
| Registry | Dec 30, 2009 | Dec 28, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Dec 28, 2009 | Resignation of one Director 2041... | |
| Registry | Dec 30, 2009 | Dec 21, 2009 | Resignation of one Trustee | |
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 15, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Jan 29, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 5, 2006 | Modification of paid-up capital | ||
| Registry | Dec 1, 2006 | Amended statutes | ||
| Registry | Apr 26, 2006 | Mar 24, 2006 | Appointment of a man as Commissioner | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 18, 2006 | Jan 10, 2006 | Resignation of one Commissioner | |
| Registry | Jan 11, 2006 | Amended statutes |
