Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81953879 |
| Universal Entity Code | 7468-5511-7732-9195 |
| Record last updated | Tuesday, January 21, 2025 8:37:02 PM UTC |
| Official Address | Tolweg Baarn There are 15 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3741LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 29, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 26, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Feb 3, 2023 | Filing of financial statement 2021 | | |
| Registry | May 18, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | Strike off | ||
| Registry | May 4, 2021 | Apr 30, 2021 | Appointment of a person as Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Appointment of a person as Director 81953... | |
| Registry | May 4, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | Apr 30, 2021 | Change of name, headquarters and legal form | |
| Registry | May 3, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 22, 2021 | Feb 19, 2021 | Incorporation of company | |
| Registry | Feb 19, 2021 | Appointment of a person as Director | |
