Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37095657 |
| Universal Entity Code | 9514-2498-6891-8277 |
| Record last updated | Wednesday, November 20, 2024 10:12:32 PM UTC |
| Official Address | Prinses Irenestraat, 27 Wieringerwerf There are 3 companies registered at this street |
| Locality | Wieringerwerf |
| Region | Gemeente Hollands Kroon, Provincie Noord-Holland |
| Postal Code | 1771CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Appointment of a person as Director | |
| Registry | Dec 12, 2023 | Dec 8, 2023 | Incorporation of company | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 26, 2023 | Mergers and splits | | |
| Registry | Jun 26, 2023 | Jun 23, 2023 | Strike off | |
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Registry | May 10, 2023 | Mergers and splits | | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 37095... | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 8, 2022 | Apr 5, 2022 | Appointment of a person as Director | |
| Registry | Apr 8, 2022 | Apr 5, 2022 | Incorporation of company | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 24120... | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 24120... | | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Appointment of a man as Director | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Incorporation of company | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 24120... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 24120... | ||
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 24120... | ||
| Registry | Aug 9, 2017 | Aug 3, 2017 | Amended statutes | |
| Registry | Aug 8, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 24120... | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 24120... | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 24120... | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2015 | Appointment of a man as Director | ||
| Registry | Apr 2, 2015 | Incorporation of company | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 24120... | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 4, 2013 | Filing of financial statement 2012 24120... | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 24120... | ||
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 24120... | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 24120... | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Strike off | ||
| Registry | Apr 20, 2010 | Feb 10, 2010 | Resignation of one Liquidator | |
| Registry | Apr 20, 2010 | Feb 10, 2010 | Resignation of one Liquidator 24120... | |
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 24120... | ||
| Registry | Dec 10, 2009 | Dec 1, 2009 | Appointment of a person as Liquidator | |
| Registry | Dec 10, 2009 | Dec 1, 2009 | Appointment of a person as Liquidator 24120... | |
| Registry | Dec 10, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 10, 2009 | Dec 1, 2009 | Resignation of one Director 24120... | |
| Registry | Dec 10, 2009 | Dec 9, 2009 | Other filings | |
| Registry | Dec 10, 2009 | Dec 1, 2009 | Dissolution by decision of the general meeting | |
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Change of name | | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2007 18056... | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 24120... | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2007 | Filing of financial statement 2006 24120... | ||
| Financials | Oct 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 18056... | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 24120... | ||
| Registry | Oct 6, 2006 | Modification of paid-up capital | ||
| Registry | Oct 4, 2006 | Amended statutes | ||
| Financials | Sep 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 12, 2006 | Jul 11, 2006 | Other filings | |
| Registry | Jul 5, 2006 | Appointment of a person as Director | ||
| Registry | Jul 5, 2006 | Incorporation of company | ||
| Financials | Mar 29, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 24120... |
