Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65507460 |
| Universal Entity Code | 0905-8018-2931-3779 |
| Record last updated | Monday, March 10, 2025 2:28:20 PM UTC |
| Official Address | Kosterijland 50 Gemeente Bunnik There are 51 companies registered at this street |
| Locality | Gemeente Bunnik |
| Region | Provincie Utrecht |
| Postal Code | 3981AJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 11, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 25, 2022 | Jul 21, 2022 | Resignation of one Director | |
| Registry | Jun 15, 2022 | Jun 2, 2022 | Resignation of one Director 65507... | |
| Registry | Jun 15, 2022 | Jun 2, 2022 | Amended statutes | |
| Registry | Jun 15, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2022 | Appointment of a man as Director | | |
| Registry | May 2, 2022 | Apr 28, 2022 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Mar 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 16, 2022 | Feb 1, 2022 | Appointment of a person as Director | |
| Registry | Jan 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2021 | Modification of subscribed and paid-up capital 65507... | ||
| Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2021 | Modification of subscribed and paid-up capital 65507... | ||
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 6, 2020 | Modification of subscribed and paid-up capital 65507... | ||
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2019 | Modification of subscribed and paid-up capital 65507... | ||
| Registry | Oct 25, 2019 | Oct 15, 2019 | Change of power-of-attorney of director | |
| Registry | May 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2019 | Modification of subscribed and paid-up capital 65507... | ||
| Registry | Feb 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2019 | Jan 31, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Aug 9, 2018 | May 11, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 11, 2018 | Two appointments: 2 men | |
| Registry | May 21, 2018 | May 11, 2018 | Two appointments: a man and a person | |
| Registry | May 21, 2018 | May 11, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2018 | May 11, 2018 | Resignation of one Director | |
| Registry | May 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 20, 2018 | Modification of paid-up capital | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 12, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 9, 2017 | Amended statutes | ||
| Registry | Jun 10, 2016 | Amended statutes 65507... | ||
| Registry | Mar 8, 2016 | Appointment of a man as Director | ||
| Registry | Mar 8, 2016 | Appointment of a person as Director | ||
| Registry | Mar 8, 2016 | Incorporation of company | ||
| Registry | Mar 7, 2016 | Appointment of a man as Director | |
