Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12056199 |
| Universal Entity Code | 8930-4441-7700-2370 |
| Record last updated | Wednesday, January 29, 2025 7:29:29 PM UTC |
| Official Address | De Flammert 1304 Bergen There are 24 companies registered at this street |
| Locality | Bergen |
| Region | Gemeente Bergen, Provincie Noord-Holland |
| Postal Code | 5854ND |
| 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 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 29, 2023 | Amended statutes | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2022 | Jun 20, 2022 | Resignation of a woman | |
| Registry | Dec 22, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 26, 2020 | Oct 1, 2020 | Appointment of a man as Commissioner | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2020 | Feb 2, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2020 | Feb 2, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 2, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Dec 28, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Dec 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2017 | Dec 20, 2016 | Appointment of a man as Commissioner 12056... | |
| Registry | Feb 16, 2017 | Dec 20, 2016 | Appointment of a woman | |
| Registry | Dec 14, 2016 | Amended statutes | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2011 | Amended statutes | ||
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 |
