Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63727900 |
| Universal Entity Code | 2089-2811-8628-1217 |
| Record last updated | Sunday, January 5, 2025 9:15:16 AM UTC |
| Official Address | Andersteinweg, 2 Maarsbergen There are 5 companies registered at this street |
| Locality | Maarsbergen |
| Region | Gemeente Utrechtse Heuvelrug, Provincie Utrecht |
| Postal Code | 3953BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 15, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a person as Director | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a person as Director 63727... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2022 | Jul 4, 2022 | Appointment of a man as Director | |
| Registry | May 27, 2022 | Resignation of one Director | | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Director 63727... | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Director 63727... | |
| Registry | May 20, 2022 | May 18, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | Jan 19, 2022 | Appointment of a man as Commissioner | |
| Registry | May 4, 2022 | Apr 28, 2022 | Two appointments: 2 men | |
| Registry | May 4, 2022 | Apr 28, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Apr 28, 2022 | Appointment of a man as Director 63727... | |
| Registry | May 4, 2022 | Apr 28, 2022 | Appointment of a man as Director | |
| Registry | May 4, 2022 | Apr 28, 2022 | Appointment of a person as Director | |
| Registry | May 4, 2022 | Apr 28, 2022 | Incorporation of company | |
| Registry | Aug 5, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Feb 22, 2018 | Appointment of a person as Director | |
| Registry | Feb 5, 2018 | Feb 2, 2018 | Appointment of a person as Director 63727... | |
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Registry | May 11, 2016 | May 10, 2016 | Appointment of a person as Director | |
| Registry | May 11, 2016 | May 10, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | May 10, 2016 | Change of name, headquarters and legal form | |
| Registry | May 10, 2016 | Appointment of a person as Director | ||
| Registry | Apr 20, 2016 | Modification of paid-up capital | ||
| Registry | Jul 14, 2015 | Appointment of a person as Director | ||
| Registry | Jul 14, 2015 | Incorporation of company | ||
| Registry | Jul 13, 2015 | Appointment of a person as Director | |
