Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34263272 |
| Universal Entity Code | 2939-6237-9767-3063 |
| Record last updated | Wednesday, January 22, 2025 5:57:22 PM UTC |
| Official Address | Jollenmakersweg, 38 OOstzaan There are 7 companies registered at this street |
| Locality | Oostzaan |
| Region | Gemeente OOstzaan, Provincie Noord-Holland |
| Postal Code | 1511DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2023 | Apr 3, 2023 | Resignation of one Director | |
| Registry | Apr 5, 2023 | Apr 3, 2023 | Resignation of one Director 34263... | |
| Registry | Apr 5, 2023 | Apr 3, 2023 | Change of power-of-attorney of director | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 9193... | | |
| Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2019 | Dec 6, 2019 | Amended statutes | |
| Registry | Dec 9, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2019 | Sep 26, 2019 | Appointment of a person as Director | |
| Registry | Sep 27, 2019 | Sep 26, 2019 | Appointment of a person as Director 9193... | |
| Registry | Sep 27, 2019 | Sep 26, 2019 | Appointment of a person as Director | |
| Registry | Sep 27, 2019 | Sep 26, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2017 9193... | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 19, 2017 | Jun 5, 2014 | Dissolution by decision of the general meeting | |
| Registry | Apr 19, 2017 | Strike off | ||
| Registry | Oct 11, 2016 | Mergers and splits | | |
| Registry | Jun 27, 2016 | Mergers and splits 34263... | | |
| Financials | Jun 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Appointment of a man as Director | ||
| Registry | Jan 11, 2016 | Incorporation of company | ||
| Financials | Dec 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 34263... | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jun 19, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 19, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jun 27, 2012 | Change of name, headquarters and legal form | |
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 34263... | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 17, 2009 | Appointment of a man as Director | ||
| Registry | Feb 17, 2009 | Incorporation of company | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 4, 2007 | Appointment of a man as Director | ||
| Registry | Jan 4, 2007 | Incorporation of company |
