Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30122110 |
| Universal Entity Code | 5814-7716-9184-8237 |
| Record last updated | Friday, December 6, 2024 5:27:52 AM UTC |
| Official Address | Straatweg, 2 Maarssen There are 65 companies registered at this street |
| Locality | Maarssen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3604BB |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Nov 22, 2023 | Nov 17, 2023 | Amended statutes | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 23, 2022 | Nov 10, 2022 | Appointment of a person as Commissioner | |
| Registry | Nov 23, 2022 | Oct 31, 2022 | Resignation of one Commissioner | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a woman | |
| Registry | Sep 24, 2020 | Sep 16, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 24, 2020 | Sep 15, 2020 | Resignation of one Commissioner | |
| Registry | Aug 19, 2020 | Aug 1, 2020 | Resignation of one Commissioner 30122... | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 19, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2019 | Mar 4, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2019 | Mar 4, 2019 | Resignation of one Commissioner | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 26, 2018 | Jan 24, 2018 | Amended statutes | |
| Registry | Jan 25, 2018 | Appointment of a woman | ||
| Registry | Mar 28, 2017 | Mar 24, 2017 | Amended statutes | |
| Registry | Nov 4, 2016 | Nov 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 4, 2016 | Oct 31, 2016 | Resignation of one Commissioner | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 24, 2014 | Jul 15, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Feb 28, 2014 | Feb 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 28, 2014 | Feb 1, 2014 | Resignation of one Commissioner | |
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 23, 2012 | Jul 17, 2012 | Appointment of a woman | |
| Registry | May 23, 2012 | Change of name | ||
| Registry | Apr 4, 2012 | Apr 2, 2012 | Other filings | |
| Registry | Dec 12, 2011 | Oct 18, 2011 | Two appointments: 2 men | |
| Financials | Sep 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 23, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 5, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Financials | Jan 20, 2011 | Filing of financial statement 2003 | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2004 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2007 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2010 | Nov 30, 2010 | Resignation of one Commissioner | |
| Registry | Dec 16, 2010 | Nov 30, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2010 | Nov 30, 2010 | Resignation of one Commissioner | |
| Registry | Dec 16, 2010 | Nov 30, 2010 | Two appointments: 2 men | |
| Registry | Dec 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Oct 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 18, 2010 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 14, 2010 | Aug 1, 2010 | Resignation of one Director 30122... | |
| Registry | Sep 14, 2010 | Aug 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 15, 2010 | Amended statutes | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2009 | ||
| Registry | May 12, 2009 | Mar 1, 2009 | Two appointments: 2 men | |
| Financials | Oct 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2003 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2004 | ||
| Registry | Jul 26, 2006 | Jul 25, 2006 | Other filings | |
