Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59653140 |
| Universal Entity Code | 3392-0082-6293-3382 |
| Record last updated | Wednesday, January 15, 2025 10:14:13 AM UTC |
| Official Address | Watertuin, 68 Wilnis There are 21 companies registered at this street |
| Locality | Wilnis |
| Region | Gemeente De Ronde Venen, Provincie Utrecht |
| Postal Code | 3648GD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 32095... | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 32095... | | |
| Financials | Jan 10, 2019 | Filing of financial statement 2017 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 32095... | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 10, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 20, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Jun 1, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 5, 2016 | Amended statutes | ||
| Registry | Dec 30, 2015 | Appointment of a man as Director | ||
| Registry | Dec 30, 2015 | Appointment of a man as Director 32095... | ||
| Registry | Dec 30, 2015 | Incorporation of company | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2014 | Incorporation of company | ||
| Registry | Jan 8, 2014 | Appointment of a woman | | |
| Financials | Jun 29, 2007 | Filing of financial statement 2003 |
