Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 37146432 |
| Universal Entity Code | 7551-1524-2149-0782 |
| Record last updated | Saturday, May 3, 2025 11:15:41 PM UTC |
| Official Address | Jaagweg 23 Avenhorn There are 7 companies registered at this street |
| Locality | Avenhorn |
| Region | Gemeente Koggenland, Provincie Noord-Holland |
| Postal Code | 1633GD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 26, 2023 | Incorporation of company | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 30, 2021 | Strike off | ||
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 10022... | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2019 10022... | | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Appointment of a person as Director | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Incorporation of company | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Incorporation of company | |
| Registry | Aug 16, 2019 | Aug 11, 2019 | Resignation of a woman | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a person as Director | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a person as Director 10022... | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Incorporation of company | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 29, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 10022... | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2017 | Aug 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2017 | Sep 26, 2017 | Other filings | |
| Registry | Sep 27, 2017 | Aug 1, 2017 | Appointment of a man as Liquidator | |
| Registry | Sep 27, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Sep 27, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 10022... | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 18, 2016 | Filing of financial statement 2014 10022... | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | Strike off | ||
| Registry | Jun 2, 2015 | Jan 1, 2015 | Dissolution by decision of the general meeting | |
| Financials | Mar 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 10022... | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 10022... | ||
| Financials | Aug 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2013 | Amended statutes | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 10022... | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 28, 2012 | Apr 30, 2012 | Dissolution by decision of the general meeting | |
| Registry | Nov 28, 2012 | Strike off | ||
| Financials | Aug 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 10022... | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 10022... | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2008 10022... | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2008 10022... | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 10022... | ||
| Registry | Dec 10, 2008 | Appointment of a man as Director | ||
| Registry | Dec 10, 2008 | Incorporation of company | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 10022... | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 15, 2006 | Mergers and splits | | |
| Registry | Sep 15, 2006 | Modification of paid-up capital | ||
| Registry | Sep 15, 2006 | Headquarters change | | |
| Registry | Jun 22, 2006 | Mergers and splits | | |
| Financials | Jun 21, 2006 | Filing of financial statement 2005 |
