Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60231165 |
| Universal Entity Code | 5869-5091-4358-6579 |
| Record last updated | Wednesday, February 12, 2025 4:01:40 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 | |
|---|---|---|---|---|
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 13, 2023 | Filing of financial statement 2023 | | |
| 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 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 18, 2022 | Amended statutes | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 28, 2020 | Amended statutes | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| 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 | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Mar 1, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Mar 18, 2014 | Appointment of a man as Director | ||
| Registry | Mar 18, 2014 | Appointment of a man as Director 60231... | ||
| Registry | Mar 18, 2014 | Incorporation of company | ||
| Registry | Mar 18, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Registry | Mar 18, 2014 | Mar 14, 2014 | Appointment of a man as Director 60231... | |
| Registry | Mar 18, 2014 | Mar 14, 2014 | Appointment of a man as Director | |
| Registry | Mar 17, 2014 | Appointment of a man as Director 60231... | |
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