Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68760450 |
| Universal Entity Code | 2887-9103-2466-2119 |
| Record last updated | Monday, December 9, 2024 9:46:25 PM UTC |
| Official Address | Smallepad 32 Amersfoort There are 17 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811MG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Resignation of one Commissioner | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Resignation of one Commissioner 68760... | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Resignation of one Commissioner | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Resignation of a woman | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2023 | May 4, 2023 | Appointment of a man as Commissioner | |
| Registry | May 10, 2023 | May 4, 2023 | Resignation of one Commissioner | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | May 9, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 1, 2022 | Dec 8, 2021 | Appointment of a woman | |
| Financials | Aug 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 23, 2021 | Feb 8, 2021 | Appointment of a man as Director | |
| Registry | Feb 23, 2021 | Feb 8, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 5, 2020 | Sep 17, 2020 | Change of power-of-attorney of director 68760... | |
| Registry | Oct 5, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 29, 2019 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2019 | Mar 1, 2019 | Appointment of a man as Commissioner 68760... | |
| Registry | Mar 28, 2019 | Mar 1, 2019 | Resignation of one Commissioner | |
| Registry | Feb 22, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2018 | Sep 1, 2018 | Two appointments: 2 men | |
| Registry | Sep 24, 2018 | Sep 1, 2018 | Change of power-of-attorney of director | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Appointment of a man as Commissioner 68760... | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Appointment of a woman | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Appointment of a man as Director | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Amended statutes | |
| Registry | Sep 6, 2017 | Modification of subscribed and paid-up capital |
