Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34305141 |
| Universal Entity Code | 9775-0863-2670-5425 |
| Record last updated | Saturday, September 28, 2024 6:19:51 AM UTC |
| Official Address | Energiestraat, 2 Veenendaal There are 3 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3903AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Oct 6, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Registry | Sep 7, 2023 | Mergers and splits | | |
| Registry | Jun 30, 2023 | Mergers and splits 34305... | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Nov 7, 2022 | Filing of consolidated financial statement datum deponering: 07-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2019 | Jun 3, 2019 | Filing of consolidated financial statement datum deponering: 03-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 22, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of one Director 34305... | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Jul 25, 2014 | Change of name | ||
| Registry | May 22, 2014 | May 16, 2014 | Appointment of a person as Director | |
| Registry | May 22, 2014 | May 16, 2014 | Appointment of a person as Director 34305... | |
| Registry | May 22, 2014 | May 16, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2014 | Amended statutes | ||
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2014 | Change of name | ||
| Registry | Apr 16, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Financials | Mar 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | May 24, 2011 | Change of power-of-attorney of director | ||
| Registry | May 23, 2011 | Change of name | | |
| Registry | May 18, 2011 | May 16, 2011 | Resignation of one Commissioner | |
| Registry | May 18, 2011 | May 16, 2011 | Resignation of one Director | |
| Registry | May 18, 2011 | May 16, 2011 | Resignation of one Director 34305... | |
| Financials | Mar 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 25, 2008 | Appointment of a person as Director | ||
| Registry | Jun 25, 2008 | Incorporation of company | ||
| Registry | Jun 25, 2008 | Appointment of a person as Director | ||
| Registry | Jun 24, 2008 | Appointment of a man as Commissioner | |
