Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68305133 |
| Universal Entity Code | 6613-9547-9000-1060 |
| Record last updated | Monday, January 20, 2025 1:04:04 PM UTC |
| Official Address | De Corridor Breukelen There are 108 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621ZB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2024 | Amended statutes | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2021 | Filing of financial statement 2020 68305... | | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a woman | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director 68305... | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 24, 2020 | Filing of financial statement 2017 | | |
| Financials | Oct 4, 2019 | Sep 27, 2019 | Filing of consolidated financial statement datum deponering: 27-09-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 9, 2019 | Dec 17, 2018 | Resignation of a woman | |
| Registry | Sep 10, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Aug 21, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Aug 21, 2018 | Appointment of a person as Director | |
| Registry | Sep 10, 2018 | Aug 21, 2018 | Resignation of a woman | |
| Registry | May 3, 2018 | Apr 23, 2018 | Resignation of one Trustee | |
| Registry | Dec 4, 2017 | Sep 6, 2017 | Appointment of a man as Director | |
| Registry | Dec 4, 2017 | Sep 6, 2017 | Appointment of a man as Director 68305... | |
| Registry | Dec 4, 2017 | Sep 6, 2017 | Appointment of a woman | |
| Registry | Dec 4, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Registry | Dec 4, 2017 | Sep 6, 2017 | Resignation of one Director 68305... | |
| Registry | Dec 4, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Registry | Sep 7, 2017 | Modification of paid-up capital | ||
| Registry | Sep 1, 2017 | Aug 30, 2017 | Appointment of a person as Director | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Appointment of a man as Director | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Resignation of a woman | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Registry | Aug 25, 2017 | Aug 23, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2017 | Mar 17, 2017 | Appointment of a woman | |
| Registry | Mar 20, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
| Registry | Mar 16, 2017 | Appointment of a man as Director 68305... | ||
| Registry | Mar 16, 2017 | Incorporation of company | ||
| Registry | Mar 15, 2017 | Appointment of a man as Director | |
