Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30113214 |
| Universal Entity Code | 4792-4444-7134-0047 |
| Record last updated | Thursday, February 6, 2025 12:50:05 PM UTC |
| Official Address | Elzenkade Houten There are 14 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 30, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 19, 2021 | Feb 10, 2021 | Filing of consolidated financial statement datum deponering: 10-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Jun 19, 2019 | Filing of consolidated financial statement datum deponering: 19-06-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2018 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 23, 2016 | Sep 22, 2016 | Filing of consolidated financial statement datum deponering: 22-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 25, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Financials | Nov 4, 2015 | Nov 3, 2015 | Filing of consolidated financial statement datum deponering: 03-11-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 18, 2014 | May 15, 2014 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 28, 2012 | Sep 25, 2012 | Two appointments: 2 men | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2011 | May 16, 2011 | Appointment of a man as Director | |
| Registry | Oct 12, 2011 | May 16, 2011 | Resignation of one Director | |
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2007 | ||
| Registry | Nov 17, 2009 | Mar 31, 2009 | Two appointments: 2 men | |
| Registry | Dec 19, 2007 | Amended statutes | ||
| Registry | Oct 22, 2007 | Oct 8, 2007 | Resignation of one Director | |
| Registry | Oct 22, 2007 | Oct 8, 2007 | Appointment of a man as Director | |
| Financials | Jan 19, 2007 | Filing of financial statement 2004 | ||
| Registry | Sep 8, 2006 | Amended statutes | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2003 |
