Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30142481 |
| Universal Entity Code | 4035-6323-9274-0630 |
| Record last updated | Tuesday, November 19, 2024 2:45:57 AM UTC |
| Official Address | Uiterweg, 45 AAlsmeer There are 58 companies registered at this street |
| Locality | Aalsmeer |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1431AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 1057... | | |
| Registry | Apr 21, 2023 | Change of name | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Liquidator | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2023 | Mergers and splits | | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 1057... | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 31, 2022 | Filing of financial statement 2021 20087... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2021 | Dec 22, 2021 | Amended statutes | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Jul 30, 2021 | Incorporation of company | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 1057... | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 1057... | | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 20087... | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 16, 2020 | Filing of financial statement 2019 20087... | | |
| Registry | Jan 27, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 1057... | | |
| Registry | Jul 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2019 | Modification of subscribed and paid-up capital 20087... | ||
| Registry | Jul 12, 2019 | Jul 9, 2019 | Amended statutes | |
| Registry | Jul 11, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 20087... | ||
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 19, 2018 | Filing of financial statement 2017 1057... | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 1057... | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 20087... | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 20087... | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2015 20087... | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2016 | Jan 4, 2016 | Appointment of a man as Director | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Resignation of one Director | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Appointment of a person as Director | ||
| Registry | Jan 5, 2016 | Incorporation of company | ||
| Registry | Dec 23, 2015 | Change of power-of-attorney of director | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2015 | Change of name | | |
| Registry | Aug 14, 2015 | Aug 1, 2015 | Appointment of a woman | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 1057... | ||
| Registry | Mar 25, 2014 | Appointment of a man as Director | ||
| Registry | Mar 25, 2014 | Incorporation of company | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 1057... | ||
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2013 | Headquarters change | | |
| Registry | Nov 19, 2013 | Modification of subscribed capital | | |
| Registry | Nov 14, 2013 | Appointment of a man as Director | ||
| Registry | Nov 14, 2013 | Incorporation of company | ||
| Registry | Oct 8, 2013 | Appointment of a person as Director | ||
| Registry | Oct 8, 2013 | Incorporation of company | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 1057... | ||
| Registry | Mar 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2012 | Amended statutes | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 1057... | ||
| Financials | Nov 24, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Strike off | ||
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Dec 23, 2010 | Strike off | ||
| Registry | Nov 23, 2010 | Mergers and splits | | |
| Registry | Oct 5, 2010 | Other filings | | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Appointment of a man as Liquidator | |
| Registry | Oct 5, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Financials | Sep 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 1057... | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 20087... | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 |
