Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 87419939 |
| Universal Entity Code | 3180-9508-8627-5739 |
| Record last updated | Wednesday, December 18, 2024 5:45:09 PM UTC |
| Official Address | Wageningselaan, 66 Veenendaal There are 39 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3903LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 31, 2022 | Aug 18, 2022 | Appointment of a man as Director | |
| Registry | Aug 31, 2022 | Aug 17, 2022 | Incorporation of company | |
| Registry | Jan 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2022 | Dec 23, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2022 | Dec 23, 2021 | Appointment of a man as Director | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 38000... | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 10, 2021 | Strike off | ||
| Registry | Feb 10, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Dec 18, 2020 | Incorporation of company | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 16, 2020 | Oct 13, 2020 | Appointment of a man as Director | |
| Registry | Oct 16, 2020 | Oct 13, 2020 | Incorporation of company | |
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Mar 11, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Mar 11, 2020 | Incorporation of company | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 38000... | | |
| Registry | Jun 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2019 | Jun 27, 2019 | Amended statutes | |
| Registry | Mar 22, 2019 | Mar 21, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 21, 2019 | Incorporation of company | |
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | Modification of paid-up capital | ||
| Registry | May 30, 2018 | May 28, 2018 | Appointment of a woman | |
| Registry | Nov 15, 2017 | Appointment of a man as Director | ||
| Registry | Nov 15, 2017 | Incorporation of company | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 17, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2016 | Mar 15, 2016 | Amended statutes | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of one Director 56656... | |
| Registry | Mar 15, 2016 | Amended statutes | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Appointment of a person as Director | ||
| Registry | Jan 3, 2013 | Appointment of a person as Director 56656... | ||
| Registry | Jan 3, 2013 | Incorporation of company | ||
| Registry | Dec 11, 2012 | Mergers and splits | | |
| Registry | Dec 10, 2012 | Mergers and splits 56656... | | |
| Registry | Dec 10, 2012 | Dec 7, 2012 | Strike off | |
| Registry | Jul 25, 2012 | Mergers and splits | | |
| Financials | Oct 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2011 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2010 | ||
| Registry | May 11, 2010 | Dissolution by the registry | ||
| Registry | May 11, 2010 | Strike off | ||
| Registry | Mar 16, 2010 | Feb 18, 2010 | Resignation of one Director | |
| Registry | Mar 11, 2010 | Dissolution by the registry | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2009 | ||
| Registry | Oct 23, 2009 | Oct 15, 2009 | Resignation of one Director | |
| Registry | Feb 17, 2009 | Feb 16, 2009 | Appointment of a man as Director | |
| Registry | Feb 17, 2009 | Feb 16, 2009 | Resignation of one Director | |
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2008 | ||
| Registry | Dec 8, 2008 | Dec 1, 2008 | Two appointments: 2 men | |
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 4, 2007 | Filing of financial statement 2007 | ||
| Registry | Nov 7, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 15, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2006 | Jan 1, 2006 | Appointment of a man as Director |
