Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34173812 |
| Universal Entity Code | 4620-8900-8657-9330 |
| Record last updated | Monday, January 6, 2025 10:17:33 AM UTC |
| Official Address | Nijborg, 17 Gemeente Renswoude There are 17 companies registered at this street |
| Locality | Gemeente Renswoude |
| Region | Provincie Utrecht |
| Postal Code | 3927DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | May 29, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Apr 24, 2023 | Filing of consolidated financial statement .. datum deponering: 24-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2022 | | |
| Registry | May 23, 2022 | May 11, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | May 11, 2022 | Appointment of a man as Director | |
| Financials | Apr 13, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2022 | Amended statutes | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | May 3, 2021 | Apr 13, 2021 | Filing of consolidated financial statement datum deponering: 13-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2020 | Amended statutes | | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Appointment of a person as Trustee | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Resignation of one Trustee | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Apr 23, 2020 | Filing of consolidated financial statement datum deponering: 23-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Apr 15, 2019 | Apr 11, 2019 | Filing of consolidated financial statement datum deponering: 11-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2018 | Oct 18, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2018 | Oct 18, 2018 | Resignation of one Trustee | |
| Financials | Apr 25, 2018 | Filing of consolidated financial statement datum deponering: 23-04-2018 datum deponering: 23-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2017 | Nov 6, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Resignation of one Trustee | |
| Registry | Nov 10, 2017 | Nov 7, 2017 | Other filings | |
| Financials | Aug 4, 2017 | Aug 3, 2017 | Filing of consolidated financial statement datum deponering: 03-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2017 | Aug 2, 2017 | Filing of consolidated financial statement datum deponering: 02-08-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2016 | Nov 1, 2016 | Resignation of one Trustee | |
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 12, 2013 | Nov 11, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 12, 2013 | Nov 11, 2013 | Resignation of one Trustee | |
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 10, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2008 | Modification of paid-up capital | ||
| Registry | Jun 10, 2008 | May 1, 2008 | Resignation of 2 people: one Director | |
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 30, 2007 | Dec 11, 2006 | Appointment of a man as Director | |
| Registry | Jan 30, 2007 | Dec 11, 2006 | Resignation of one Director | |
| Registry | Sep 26, 2006 | Aug 31, 2006 | Resignation of one Director 34173... | |
| Financials | Feb 9, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 6, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Feb 6, 2006 | Dec 30, 2005 | Resignation of a woman |
