Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71047298 |
| Universal Entity Code | 2554-8797-8350-1909 |
| Record last updated | Tuesday, December 31, 2024 12:06:56 AM UTC |
| Official Address | Drenthehaven, 2 Nieuwegein There are 13 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3433PB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2023 | Oct 30, 2023 | Appointment of a person as Director | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Appointment of a person as Director 71047... | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Appointment of a person as Director | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Incorporation of company | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2019 | Modification of subscribed and paid-up capital 32106... | ||
| Registry | Mar 25, 2019 | Mar 6, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2018 | Dec 14, 2018 | Amended statutes | |
| Registry | Dec 17, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2018 | Mar 2, 2018 | Appointment of a woman | |
| Registry | Mar 5, 2018 | Mar 2, 2018 | Appointment of a man as Director | |
| Registry | Mar 5, 2018 | Mar 2, 2018 | Incorporation of company | |
| Registry | Mar 2, 2018 | Appointment of a man as Director | | |
| Registry | Dec 8, 2014 | Dec 5, 2014 | Strike off | |
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Jan 6, 2014 | Strike off | |
| Registry | Jan 7, 2014 | Mergers and splits | | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Nov 8, 2013 | Mergers and splits | | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 20, 2010 | Appointment of a person as Director | ||
| Registry | Dec 20, 2010 | Appointment of a person as Director 32106... | ||
| Registry | Dec 20, 2010 | Incorporation of company | ||
| Registry | Sep 29, 2009 | Strike off | ||
| Registry | Sep 29, 2009 | Dissolution by the registry | ||
| Registry | Jul 22, 2009 | Dissolution by the registry 32106... | ||
| Financials | Jan 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 31, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 13, 2007 | Jan 1, 2007 | Resignation of one Director |
