Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53123735 |
| Universal Entity Code | 1175-2561-7066-9360 |
| Record last updated | Thursday, December 26, 2024 8:33:14 AM UTC |
| Official Address | Lindeboomseweg Amersfoort There are 12 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3825AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 53123... | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2019 53123... | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 53123... | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 53123... | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 4, 2017 | Change of name | | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 18014... | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2015 | Modification of subscribed and paid-up capital 18014... | ||
| Registry | Sep 15, 2015 | Amended statutes | ||
| Registry | Sep 15, 2015 | Amended statutes 18014... | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2012 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 18014... | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 18014... | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2013 18014... | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2013 | Appointment of a person as Director | ||
| Registry | Sep 24, 2013 | Incorporation of company | ||
| Registry | Jul 25, 2013 | Jul 18, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Appointment of a person as Director | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Appointment of a woman | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2012 | Nov 12, 2012 | Resignation of one Director | |
| Registry | Nov 15, 2012 | Nov 12, 2012 | Resignation of a woman | |
| Registry | Nov 15, 2012 | Nov 12, 2012 | Resignation of one Director | |
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 18014... | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2012 | ||
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Registry | May 8, 2012 | Strike off | ||
| Registry | May 8, 2012 | Mar 15, 2012 | Dissolution by decision of the general meeting | |
| Financials | Apr 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2011 | Mergers and splits | | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Appointment of a person as Director | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Appointment of a woman | |
| Registry | Nov 3, 2011 | Oct 31, 2011 | Appointment of a man as Director | |
| Registry | Sep 28, 2011 | Mergers and splits | | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Incorporation of company | ||
| Registry | Jul 11, 2011 | Appointment of a man as Director | ||
| Registry | Jul 11, 2011 | Incorporation of company | ||
| Registry | Jul 11, 2011 | Appointment of a person as Director | | |
| Registry | Jul 4, 2011 | Amended statutes | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 21, 2010 | Strike off | ||
| Registry | Apr 21, 2010 | Feb 3, 2010 | Dissolution by decision of the general meeting | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | May 6, 2009 | Filing of financial statement 2008 18014... | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2009 | Aug 23, 2008 | Appointment of a woman | |
| Registry | Mar 13, 2009 | Aug 23, 2008 | Resignation of one Director | |
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 19, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 4, 2008 | Filing of financial statement 2007 18014... | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 28, 2007 | Filing of financial statement 2006 18014... | ||
| Financials | Oct 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 22, 2007 | Filing of financial statement 2006 18014... | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 8, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Sep 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 4, 2006 | Filing of financial statement 2005 18014... |
