Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64820475 |
| Universal Entity Code | 4504-6183-5138-1427 |
| Record last updated | Tuesday, December 24, 2024 1:43:17 PM UTC |
| Official Address | Ringwade, 71 Nieuwegein There are 109 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | May 4, 2022 | Resignation of one Trustee | |
| Financials | Apr 6, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 19, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 23, 2021 | Special situation of financial statement | ||
| Registry | Dec 24, 2020 | Dec 10, 2020 | Resignation of one Director | |
| Registry | Apr 15, 2020 | Apr 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 25, 2020 | Feb 20, 2020 | Appointment of a man as Director 64820... | |
| Registry | Feb 25, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Jan 9, 2020 | Jan 4, 2020 | Appointment of a man as Director 64820... | |
| Registry | Jan 9, 2020 | Jan 4, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a man as Director | |
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a man as Director 64820... | |
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a person as Director | |
| Registry | Mar 6, 2018 | Mar 3, 2018 | Resignation of one Director | |
| Registry | Oct 16, 2017 | Oct 4, 2017 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2016 | Special situation of financial statement | ||
| Registry | Jul 12, 2016 | Appointment of a man as Trustee | ||
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director 64820... | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Director | |
| Financials | May 16, 2016 | Special situation of financial statement | ||
| Registry | Jan 14, 2016 | Jan 12, 2016 | Appointment of a person as Director | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Dec 28, 2015 | Incorporation of company | ||
| Registry | Dec 24, 2015 | Appointment of a person as Director | |
