Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56583656 |
| Universal Entity Code | 5249-7677-2116-5245 |
| Record last updated | Saturday, January 11, 2025 6:00:07 PM UTC |
| Official Address | Luitenant Generaal Van Heutszlaan 10 Baarn There are 6 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743JN |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 17, 2022 | Sep 29, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 17, 2022 | Sep 29, 2022 | Appointment of a man as Commissioner 56583... | |
| Registry | Sep 29, 2022 | Sep 16, 2022 | Resignation of one Director | |
| Registry | Sep 29, 2022 | Sep 16, 2022 | Resignation of one Trustee | |
| Registry | Sep 28, 2022 | Sep 11, 2022 | Resignation of one Commissioner | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Strike off | ||
| Registry | Mar 16, 2022 | Feb 11, 2022 | Appointment of a man as Director | |
| Registry | Mar 16, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Sep 7, 2021 | Feb 25, 2021 | Appointment of a woman | |
| Registry | Apr 12, 2021 | Apr 9, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2021 | Apr 9, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2021 | Apr 9, 2021 | Amended statutes | |
| Registry | Apr 9, 2021 | Change of power-of-attorney of director | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | Mar 15, 2019 | Amended statutes | | |
| Registry | Sep 12, 2018 | Sep 11, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2018 | Sep 11, 2018 | Appointment of a man as Commissioner 56583... | |
| Registry | Sep 12, 2018 | Sep 11, 2018 | Amended statutes | |
| Registry | Sep 11, 2018 | Appointment of a man as Commissioner | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 4, 2018 | Jul 1, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 22, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Modification of paid-up capital | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2012 | Appointment of a man as Director | ||
| Registry | Dec 4, 2012 | Incorporation of company | ||
| Registry | Dec 3, 2012 | Appointment of a man as Director | |
