Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08169985 |
| Universal Entity Code | 6239-2767-0617-2401 |
| Record last updated | Monday, March 10, 2025 11:13:47 PM UTC |
| Official Address | Waardgelder Veenendaal There are 6 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3905TH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2016 | Dec 28, 2016 | Amended statutes | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 8169... | ||
| Registry | Oct 13, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2016 | Amended statutes | ||
| Registry | Aug 10, 2016 | Jul 19, 2016 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 8169... | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 30, 2014 | Sep 26, 2014 | Appointment of a person as Director | |
| Registry | Sep 30, 2014 | Sep 26, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Sep 23, 2014 | Resignation of one Director 8169... | |
| Registry | Sep 24, 2014 | Sep 23, 2014 | Change of power-of-attorney of director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 8169... | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of a woman | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 8169... | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 8169... | ||
| Registry | Aug 25, 2011 | Appointment of a woman | ||
| Registry | Aug 25, 2011 | Incorporation of company | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 8169... | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 1, 2009 | Amended statutes | ||
| Registry | Sep 24, 2009 | Aug 6, 2009 | Resignation of one Director | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Resignation of one Director 8169... | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 8, 2009 | Appointment of a person as Director 8169... | ||
| Registry | Jan 8, 2009 | Appointment of a person as Director | ||
| Registry | Jan 8, 2009 | Incorporation of company | ||
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2009 | Jan 7, 2009 | Other filings | |
| Registry | Feb 5, 2008 | Jan 25, 2008 | Appointment of a man as Director | |
| Registry | Jan 30, 2008 | Appointment of a person as Director | ||
| Registry | Jan 30, 2008 | Appointment of a person as Director 8169... | ||
| Registry | Jan 30, 2008 | Incorporation of company |
