Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 37027654 |
| Universal Entity Code | 7366-7778-6077-7390 |
| Record last updated | Wednesday, April 16, 2025 11:40:58 PM UTC |
| Official Address | Rijksweg 162 Limmen There are 50 companies registered at this street |
| Locality | Limmen |
| Region | Gemeente Castricum, Provincie Noord-Holland |
| Postal Code | 1906BM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 1068... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 1068... | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 37027... | | |
| Registry | Dec 21, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2021 | Strike off | ||
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 1068... | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 1068... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 1068... | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2019 1068... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 5, 2019 | Jul 4, 2019 | Appointment of a person as Director | |
| Registry | Jul 5, 2019 | Jul 4, 2019 | Resignation of one Director | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | May 2, 2019 | Filing of financial statement 2018 1068... | ||
| Financials | Mar 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 37027... | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 1068... | ||
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Filing of financial statement 2017 1068... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 1068... | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | May 19, 2016 | Filing of financial statement 2015 1068... | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2015 | Amended statutes | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 1068... | ||
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 1068... | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 1068... | ||
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 1068... | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | May 1, 2013 | Apr 21, 2013 | Resignation of one Director | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 1068... | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 1068... | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 22, 2011 | Filing of financial statement 2010 1068... | ||
| Registry | Aug 12, 2011 | Aug 11, 2011 | Amended statutes | |
| Registry | Aug 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2011 | Other filings | | |
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 2, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 24, 2010 | Feb 23, 2010 | Other filings | |
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 25, 2009 | Filing of financial statement 2008 1068... | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | May 25, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 30, 2008 | Amended statutes | ||
| Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
| Financials | May 5, 2008 | Filing of financial statement 2007 1068... | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 14, 2008 | Filing of financial statement 2006 1068... | ||
| Registry | Jan 8, 2008 | Dec 31, 2007 | Appointment of a man as Director | |
| Registry | Jan 8, 2008 | Dec 31, 2007 | Appointment of a man as Director 1068... | |
| Registry | Jan 8, 2008 | Dec 31, 2007 | Resignation of a woman | |
| Registry | Jan 8, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Financials | Jul 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2004 | ||
| Financials | Nov 2, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 1068... | ||
| Financials | May 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
