Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28113841 |
| Universal Entity Code | 6238-6403-3368-8066 |
| Record last updated | Wednesday, March 12, 2025 8:29:27 PM UTC |
| Official Address | Hoofdweg 121 Lijnden There are 13 companies registered at this street |
| Locality | Lijnden |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1175KN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 19, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Appointment of a woman | |
| Registry | Aug 17, 2021 | Aug 16, 2021 | Incorporation of company | |
| Financials | May 28, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2021 | Strike off | ||
| Registry | Jan 27, 2021 | Jan 13, 2021 | Dissolution by decision of the general meeting | |
| Financials | Sep 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 1, 2019 | Jan 30, 2019 | Appointment of a person as Director | |
| Registry | Feb 1, 2019 | Jan 30, 2019 | Resignation of one Director | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Strike off | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 31, 2016 | Filing of financial statement 2015 30194... | ||
| Registry | Sep 5, 2016 | Sep 2, 2016 | Appointment of a person as Director | |
| Registry | Sep 5, 2016 | Sep 2, 2016 | Resignation of one Director | |
| Registry | Sep 5, 2016 | Sep 2, 2016 | Resignation of one Director 30194... | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 30194... | ||
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 15, 2014 | Filing of financial statement 2013 30194... | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 30194... | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 30194... | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2011 | Filing of financial statement 2010 30194... | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Mar 7, 2011 | Appointment of a person as Director | |
| Registry | Mar 9, 2011 | Mar 7, 2011 | Resignation of one Director | |
| Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 18, 2011 | Feb 10, 2011 | Resignation of one Director | |
| Registry | Feb 18, 2011 | Feb 10, 2011 | Resignation of one Director 30194... | |
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2010 | Filing of financial statement 2009 30194... | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 18, 2009 | Filing of financial statement 2008 30194... | ||
| Financials | Aug 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 13, 2009 | Jul 30, 2009 | Appointment of a man as Director | |
| Registry | Aug 13, 2009 | Jul 30, 2009 | Appointment of a man as Director 30194... | |
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 30194... | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 28, 2007 | Filing of financial statement 2006 30194... | ||
| Registry | Oct 4, 2007 | Oct 3, 2007 | Appointment of a man as Director | |
| Registry | Oct 4, 2007 | Oct 3, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2007 | Modification of paid-up capital | ||
| Registry | Feb 20, 2007 | Incorporation of company | ||
| Registry | Feb 19, 2007 | Appointment of a man as Director | | |
| Registry | Dec 22, 2006 | Dec 18, 2006 | Liquidation | |
| Registry | Dec 22, 2006 | Dissolution | | |
| Financials | Dec 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 10, 2006 | Filing of financial statement 2005 30194... | ||
| Financials | Feb 23, 2006 | Filing of financial statement 2004 |
