Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77110978 |
| Universal Entity Code | 3110-3381-3761-4961 |
| Record last updated | Monday, April 28, 2025 8:35:11 PM UTC |
| Official Address | Olivierplaats 17 Amersfoort There are 6 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3813JA |
| 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 | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 17, 2021 | Aug 13, 2021 | Appointment of a person as Director | |
| Registry | Aug 17, 2021 | Aug 13, 2021 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Appointment of a person as Director | |
| Registry | Jan 24, 2020 | Jan 23, 2020 | Incorporation of company | |
| Registry | Dec 10, 2019 | Mergers and splits | | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Strike off | |
| Registry | Jun 27, 2019 | Mergers and splits | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2019 | Dec 28, 2018 | Appointment of a woman | |
| Registry | Jan 9, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Incorporation of company | |
| Registry | Oct 21, 2016 | Modification of paid-up capital | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 6, 2016 | Appointment of a man as Director | ||
| Registry | Jan 6, 2016 | Incorporation of company | ||
| Registry | Dec 11, 2015 | Nov 30, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 11, 2015 | Strike off | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2012 | Appointment of a woman | ||
| Registry | Dec 21, 2012 | Incorporation of company |
