Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31035585 |
| Universal Entity Code | 0020-8137-3618-9883 |
| Record last updated | Saturday, March 15, 2025 4:00:42 PM 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 | |
|---|---|---|---|---|
| Registry | Jan 4, 2024 | Amended statutes | | |
| Registry | May 23, 2022 | May 11, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | May 19, 2022 | Amended statutes | |
| Financials | Mar 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 18, 2022 | Amended statutes | | |
| Financials | Mar 2, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 2, 2020 | Amended statutes | | |
| 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 | Feb 7, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 1, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 1, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Feb 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of 2 people: one Director | |
| Financials | Mar 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 2, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 12, 2012 | Special situation of financial statement | ||
| Registry | Aug 10, 2012 | Mergers and splits | | |
| Registry | Jun 28, 2012 | Mergers and splits 31035... | | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 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 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 10, 2008 | May 1, 2008 | Resignation of one Director | |
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 20, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 20, 2007 | Apr 1, 2007 | Resignation of one Director | |
| 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 29, 2006 | Aug 31, 2006 | Appointment of a man as Director | |
| Registry | Sep 29, 2006 | Aug 31, 2006 | Appointment of a man as Director 31035... | |
| Registry | Sep 29, 2006 | Aug 31, 2006 | Appointment of a man as Director | |
| Registry | Sep 29, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Registry | Sep 29, 2006 | Aug 31, 2006 | Resignation of one Director 31035... | |
| Registry | Sep 29, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
