Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34147343 |
| Universal Entity Code | 4170-0139-2654-4589 |
| Record last updated | Monday, February 3, 2025 9:22:01 AM UTC |
| Official Address | Nijverheidsweg, 15 Heemstede There are 14 companies registered at this street |
| Locality | Heemstede |
| Region | Gemeente Heemstede, Provincie Noord-Holland |
| Postal Code | 2102LJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 16, 2023 | Aug 9, 2023 | Resignation of a woman | |
| Registry | Jul 13, 2023 | Amended statutes | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2022 | Filing of financial statement 2021 34147... | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 34147... | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 21, 2020 | Mergers and splits | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 4, 2019 | Mergers and splits | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 34147... | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 34147... | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 16, 2017 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Nov 14, 2016 | Strike off | ||
| Registry | Nov 14, 2016 | Jun 1, 2016 | Dissolution by decision of the general meeting | |
| Financials | Nov 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 2016 | Filing of financial statement 2015 34147... | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 15, 2015 | Appointment of a man as Director | ||
| Registry | Dec 15, 2015 | Incorporation of company | ||
| Financials | May 15, 2015 | Filing of financial statement 2013 | ||
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2014 | Nov 3, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2014 | Nov 3, 2014 | Appointment of a man as Trustee 34147... | |
| Registry | Nov 14, 2014 | Appointment of a man as Director | ||
| Registry | Nov 14, 2014 | Appointment of a man as Director 34147... | ||
| Registry | Nov 14, 2014 | Appointment of a man as Director | ||
| Registry | Nov 14, 2014 | Appointment of a man as Trustee | ||
| Registry | Nov 14, 2014 | Incorporation of company | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 9, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 34147... | ||
| Financials | Mar 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 12, 2009 | Appointment of a person as Director | ||
| Registry | Jun 12, 2009 | Incorporation of company | ||
| Financials | May 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 |
