Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 09105194 |
| Universal Entity Code | 6942-9186-0433-0406 |
| Record last updated | Wednesday, April 16, 2025 6:41:27 PM UTC |
| Official Address | Einsteinstraat 45 Veenendaal There are 24 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3902HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2022 | Strike off | ||
| Registry | Dec 16, 2022 | Dec 12, 2022 | Dissolution by decision of the general meeting | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Appointment of a person as Director | |
| Registry | Jan 7, 2020 | Jan 3, 2020 | Resignation of one Director | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 15, 2014 | Mergers and splits | | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 7, 2014 | Jun 27, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Mergers and splits | | |
| Registry | Jun 30, 2014 | Appointment of a person as Director | | |
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2012 | Amended statutes | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 20, 2007 | Filing of financial statement 2005 | ||
| Financials | May 22, 2006 | Filing of financial statement 2004 |
