Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53684877 |
| Universal Entity Code | 4888-0074-8619-9696 |
| Record last updated | Sunday, February 23, 2025 4:31:01 AM UTC |
| Official Address | Maurikstraat 49 Zeist There are 7 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3701HC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2021 | Dec 15, 2021 | Amended statutes | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 14, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 25, 2017 | Oct 24, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 25, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Oct 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Appointment of a man as Director 53684... | |
| Registry | Oct 4, 2017 | Oct 2, 2017 | Resignation of one Director | |
| Financials | Apr 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2014 | Amended statutes | ||
| Registry | Oct 5, 2011 | Appointment of a person as Director | ||
| Registry | Oct 5, 2011 | Incorporation of company |
