Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68379943 |
| Universal Entity Code | 5840-5960-8118-6752 |
| Record last updated | Sunday, January 26, 2025 1:10:16 AM 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 | Aug 29, 2023 | Jul 14, 2023 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 7, 2021 | Oct 5, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2020 | Dec 21, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a woman | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director | |
| Registry | May 3, 2018 | Apr 23, 2018 | Resignation of one Trustee | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Appointment of a man as Director 68379... | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Resignation of a woman | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Registry | Nov 16, 2017 | Sep 6, 2017 | Resignation of one Director 68379... | |
| Registry | Sep 7, 2017 | Modification of paid-up capital | ||
| Registry | Aug 25, 2017 | Aug 23, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2017 | Appointment of a man as Director | ||
| Registry | Mar 28, 2017 | Appointment of a man as Director 68379... | ||
| Registry | Mar 28, 2017 | Incorporation of company | ||
| Registry | Mar 27, 2017 | Appointment of a woman | |
