Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30123239 |
| Universal Entity Code | 1632-4458-7921-1996 |
| Record last updated | Saturday, February 15, 2025 7:25:57 AM UTC |
| Official Address | De Bouw, 117 Houten There are 16 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991SZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Incorporation of company | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 30123... | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 30123... | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 30123... | | |
| Financials | Jan 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2023 | Dec 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 17, 2023 | Strike off | ||
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 30123... | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 8, 2022 | Modification of paid-up capital | ||
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 68619... | | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Incorporation of company | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Incorporation of company | |
| Registry | Jan 31, 2022 | Jan 28, 2022 | Appointment of a woman | |
| Registry | Jan 31, 2022 | Jan 28, 2022 | Incorporation of company | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 68619... | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 68619... | | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 68619... | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 68619... | | |
| Financials | May 11, 2021 | Filing of financial statement 2019 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 9, 2021 | Filing of financial statement 2019 68619... | | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 23, 2020 | Incorporation of company | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 68619... | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 68619... | | |
| Registry | Jun 29, 2020 | Apr 20, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jun 29, 2020 | Strike off | ||
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 68619... | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 68619... | | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 68619... | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 68619... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 68619... | | |
| Financials | May 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 21, 2019 | Jan 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Feb 21, 2019 | Strike off | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 7, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 14, 2018 | Sep 12, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Sep 12, 2018 | Incorporation of company | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 7, 2018 | Sep 6, 2018 | Appointment of a woman | |
| Financials | Aug 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 68619... | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | May 31, 2018 | Filing of financial statement 2017 68619... | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 68619... | ||
| Registry | Nov 14, 2017 | Nov 13, 2017 | Dissolution by bankruptcy | |
| Registry | Nov 14, 2017 | Strike off | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Appointment of a man as Director | ||
| Registry | Sep 28, 2017 | Incorporation of company | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 68619... | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2017 | Appointment of a man as Director | ||
| Registry | Jan 12, 2017 | Incorporation of company | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2016 | Filing of financial statement 2015 29035... | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 29035... | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 29035... | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 29035... | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 29035... | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 29035... | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2015 | Appointment of a man as Director | ||
| Registry | Jan 15, 2015 | Appointment of a woman | ||
| Registry | Jan 15, 2015 | Incorporation of company | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 29035... | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 21, 2014 | Jul 23, 2014 | Resignation of one Director |
