Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60496444 |
| Universal Entity Code | 3299-0168-6051-0237 |
| Record last updated | Saturday, February 1, 2025 6:12:38 AM UTC |
| Official Address | Houttuinlaan, 14 Woerden There are 18 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3447GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Resignation of one Director | |
| Registry | Feb 20, 2019 | Feb 14, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2016 | Dec 27, 2016 | Appointment of a man as Director | |
| Registry | Dec 29, 2016 | Dec 27, 2016 | Resignation of a woman | |
| Registry | Dec 29, 2016 | Dec 27, 2016 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 27, 2016 | Resignation of a woman | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 21, 2015 | Jul 17, 2015 | Appointment of a man as Director | |
| Registry | Jul 21, 2015 | Jul 17, 2015 | Appointment of a woman | |
| Registry | Jul 21, 2015 | Jul 17, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2015 | Appointment of a woman | ||
| Registry | Jul 17, 2015 | Amended statutes | ||
| Registry | Apr 18, 2014 | Incorporation of company | ||
| Registry | Apr 17, 2014 | Appointment of a man as Director | |
