Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 86947508 |
Universal Entity Code | 2859-3138-4109-9465 |
Record last updated | Tuesday, February 11, 2025 6:41:02 PM UTC |
Official Address | Nevelgaarde Nieuwegein There are 54 companies registered at this street |
Locality | Nieuwegein |
Region | Gemeente Nieuwegein, Provincie Utrecht |
Postal Code | 3436ZZ |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Oct 5, 2023 | Modification of paid-up capital | ||
Registry | Aug 21, 2023 | Aug 10, 2023 | Appointment of a man as Trustee | |
Registry | May 2, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
Registry | May 2, 2023 | Apr 28, 2023 | Resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 26, 2022 | Oct 24, 2022 | Change of power-of-attorney of director | |
Registry | Oct 26, 2022 | Oct 24, 2022 | Amended statutes | |
Registry | Oct 25, 2022 | Change of power-of-attorney of director | ||
Registry | Sep 27, 2022 | Sep 21, 2022 | Appointment of a man as Director | |
Registry | Sep 27, 2022 | Sep 21, 2022 | Resignation of a woman | |
Registry | Jul 11, 2022 | Jul 7, 2022 | Appointment of a woman | |
Registry | Jul 11, 2022 | Jul 7, 2022 | Incorporation of company | |
Registry | Jul 8, 2022 | Appointment of a man as Director |