Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63391392 |
| Universal Entity Code | 9109-9037-3950-1693 |
| Record last updated | Friday, November 15, 2024 6:50:10 AM UTC |
| Official Address | Defensiedok 20 Nieuwegein There are 7 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3433KL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 25, 2023 | Filing of financial statement 2021 | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 11, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Sep 13, 2021 | Filing of consolidated financial statement datum deponering: 13-09-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Jul 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Appointment of a person as Director | |
| Registry | Nov 5, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Aug 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2015 | Modification of paid-up capital | ||
| Registry | May 28, 2015 | Appointment of a man as Director | ||
| Registry | May 28, 2015 | Incorporation of company | ||
| Registry | May 27, 2015 | Appointment of a man as Director | |
