Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34296221 |
| Universal Entity Code | 8467-2311-4149-4816 |
| Record last updated | Sunday, March 30, 2025 10:42:11 PM UTC |
| Official Address | Kerklaan, 44 Loenen AAn De Vecht There are 6 companies registered at this street |
| Locality | Loenen AAn De Vecht |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3632AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Appointment of a woman | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Appointment of a woman 34296... | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Resignation of one Commissioner | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Resignation of one Commissioner 34296... | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Resignation of one Authorized Person | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 6, 2017 | Mergers and splits | | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | May 19, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 6, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 13, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2008 | Modification of paid-up capital | ||
| Registry | Mar 12, 2008 | Mar 7, 2008 | Appointment of a person as Director | |
| Registry | Mar 12, 2008 | Mar 7, 2008 | Appointment of a person as Director 34296... | |
| Registry | Mar 12, 2008 | Mar 7, 2008 | Resignation of one Director | |
| Registry | Mar 7, 2008 | Amended statutes | ||
| Registry | Mar 4, 2008 | Incorporation of company | ||
| Registry | Mar 3, 2008 | Appointment of a person as Director | |
