Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30007294 |
| Universal Entity Code | 0513-9013-0955-4174 |
| Record last updated | Monday, April 21, 2025 2:17:12 PM UTC |
| Official Address | Laagraven 44 Nieuwegein There are 39 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2022 | Mar 29, 2022 | Strike off | |
| Registry | Mar 25, 2022 | Feb 15, 2022 | Appointment of a woman | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | May 9, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | May 9, 2019 | May 1, 2019 | Resignation of one Commissioner 30007... | |
| Registry | Jan 21, 2019 | Apr 12, 2018 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Apr 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Apr 20, 2018 | Apr 16, 2018 | Resignation of one Trustee | |
| Registry | Jan 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2017 | Apr 13, 2017 | Appointment of a woman | |
| Registry | Oct 4, 2017 | Sep 29, 2017 | Resignation of one Commissioner | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 1, 2016 | Jan 1, 2016 | Three appointments: 3 men | |
| Registry | Apr 1, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 30007... | |
| Registry | Apr 1, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2016 | Dec 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Appointment of a man as Commissioner 30007... | |
| Registry | Jan 6, 2016 | Dec 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director 30007... | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 6, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Amended statutes | ||
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital 30007... | ||
| Registry | May 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2014 | Modification of subscribed and paid-up capital 30007... | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2012 | Apr 12, 2012 | Resignation of one Commissioner | |
| Registry | Apr 25, 2012 | Apr 12, 2012 | Resignation of one Commissioner 30007... | |
| Registry | Apr 25, 2012 | Apr 18, 2012 | Amended statutes | |
| Registry | Apr 25, 2012 | Apr 12, 2012 | Resignation of one Commissioner | |
| Financials | Apr 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 24, 2012 | Apr 23, 2012 | Other filings | |
| Registry | Apr 28, 2011 | Other filings 30007... | | |
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 27, 2010 | Aug 24, 2010 | Other filings | |
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | Apr 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2010 | Apr 15, 2010 | Resignation of one Commissioner | |
| Financials | May 13, 2009 | Filing of financial statement 2008 | ||
| Registry | May 12, 2009 | May 11, 2009 | Other filings | |
| Registry | Dec 16, 2008 | Modification of paid-up capital | ||
| Registry | Dec 10, 2008 | Other filings | | |
| Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2007 | Modification of paid-up capital | ||
| Registry | Jun 20, 2007 | Jun 19, 2007 | Other filings | |
| Registry | Jun 19, 2007 | Modification of paid-up capital | ||
| Registry | May 31, 2007 | Amended statutes | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 30, 2007 | Oct 13, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2007 | Modification of paid-up capital | ||
| Registry | Jul 14, 2006 | Modification of paid-up capital 30007... | ||
| Financials | May 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 13, 2006 | Modification of subscribed and paid-up capital |
