Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24377398 |
| Universal Entity Code | 8477-4833-6752-5343 |
| Record last updated | Sunday, January 5, 2025 9:11:22 AM UTC |
| Official Address | Ijsselpolder, 2 Houten There are 4 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991HS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Appointment of a man as Director 24377... | |
| Registry | Mar 31, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Financials | May 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2022 | Mergers and splits | | |
| Registry | Jan 7, 2022 | Jan 6, 2022 | Strike off | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 4061... | | |
| Registry | Nov 24, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 4061... | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Registry | Nov 19, 2020 | Nov 18, 2020 | Appointment of a person as Director | |
| Registry | Nov 19, 2020 | Nov 18, 2020 | Incorporation of company | |
| Registry | Oct 30, 2020 | Oct 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 30, 2020 | Strike off | ||
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 4061... | | |
| Financials | Oct 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2019 | Feb 11, 2019 | Amended statutes | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 8, 2018 | Filing of financial statement 2017 4061... | ||
| Financials | Jan 16, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 4061... | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 4061... | ||
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 18, 2016 | Filing of financial statement 2014 4061... | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 13, 2015 | Oct 8, 2015 | Change of name, headquarters and legal form | |
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 4061... | ||
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2014 | Special situation of financial statement | ||
| Financials | Aug 8, 2014 | Special situation of financial statement 4061... | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 4061... | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 4061... | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 29, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 26, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jan 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 4061... | ||
| Financials | Nov 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 4061... | ||
| Registry | Oct 3, 2011 | Amended statutes | ||
| Registry | Jul 22, 2011 | Other filings | | |
| Financials | Mar 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 4061... | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2010 | Amended statutes | ||
| Registry | Apr 21, 2010 | Apr 20, 2010 | Other filings | |
| Registry | Apr 21, 2010 | Apr 20, 2010 | Other filings 4061... | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 4061... | ||
| Financials | Feb 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2008 4061... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2009 | Dec 31, 2008 | Dissolution by decision of the general meeting | |
| Registry | Feb 18, 2009 | Strike off | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 4061... | ||
| Financials | Jan 23, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 10, 2008 | Filing of financial statement 2007 4061... | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 3, 2008 | Filing of financial statement 2006 4061... | ||
| Registry | Sep 19, 2007 | Modification of paid-up capital | ||
| Registry | Sep 6, 2007 | Amended statutes | ||
| Registry | Jun 20, 2007 | Jun 19, 2007 | Other filings | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 27, 2007 | Filing of financial statement 2005 4061... |
