Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34206117 |
| Universal Entity Code | 8523-7619-4400-2924 |
| Record last updated | Monday, December 30, 2024 1:47:04 PM UTC |
| Official Address | 't Paadje, 16 Laren There are 10 companies registered at this street |
| Locality | Laren |
| Region | Gemeente Laren, Provincie Noord-Holland |
| Postal Code | 1251RJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Jul 27, 2023 | Resignation of one Director | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 34206... | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 34206... | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 34206... | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 9, 2021 | Apr 7, 2021 | Appointment of a man as Director | |
| Registry | Apr 9, 2021 | Apr 7, 2021 | Incorporation of company | |
| Registry | Feb 18, 2021 | Feb 16, 2021 | Appointment of a man as Director | |
| Registry | Feb 18, 2021 | Feb 16, 2021 | Incorporation of company | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Filing of financial statement 2019 34206... | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 34206... | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 34206... | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 28075... | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2013 28075... | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 28075... | ||
| Registry | Sep 25, 2013 | Strike off | ||
| Registry | Jul 19, 2013 | Jul 15, 2013 | Appointment of a person as Liquidator | |
| Registry | Jul 19, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 19, 2013 | Jul 15, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jul 19, 2013 | Jul 18, 2013 | Other filings | |
| Registry | Jun 3, 2013 | Mergers and splits | | |
| Registry | Apr 26, 2013 | Mergers and splits 28075... | | |
| Financials | Feb 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 20, 2012 | Filing of financial statement 2011 28075... | ||
| Registry | Oct 24, 2012 | Jul 13, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2012 | Jul 13, 2012 | Appointment of a man as Trustee 28075... | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Appointment of a person as Director | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2011 28075... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2011 | Filing of financial statement 2010 28075... | ||
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2010 28075... | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 10, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Nov 10, 2010 | Nov 4, 2010 | Appointment of a person as Director | |
| Registry | Nov 10, 2010 | Nov 4, 2010 | Amended statutes | |
| Registry | Nov 4, 2010 | Amended statutes 34206... | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 28075... | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2008 | Change of name | | |
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 28075... | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2007 | Filing of financial statement 2006 28075... | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2005 34206... | ||
| Financials | Mar 9, 2006 | Filing of financial statement 2005 |
