Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 66938686 |
| Universal Entity Code | 5379-9396-0541-4496 |
| Record last updated | Saturday, February 1, 2025 4:45:30 AM UTC |
| Official Address | Van Deventerlaan 31 Utrecht There are 55 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 1, 2022 | Strike off | ||
| Financials | Jul 21, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 25, 2022 | Jan 24, 2022 | Other filings | |
| Registry | Jan 25, 2022 | Oct 12, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2022 | Oct 12, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 25, 2022 | Oct 12, 2021 | Resignation of a woman | |
| Registry | Jan 25, 2022 | Oct 12, 2021 | Resignation of a woman 66938... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2021 | May 10, 2021 | Appointment of a woman | |
| Registry | Aug 18, 2021 | May 10, 2021 | Resignation of one Director | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2020 | Apr 28, 2020 | Filing of consolidated financial statement datum deponering: 28-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Feb 13, 2020 | Appointment of a woman | |
| Registry | Apr 16, 2020 | Feb 13, 2020 | Resignation of one Director | |
| Financials | Oct 31, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 30, 2019 | Oct 15, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Financials | Jul 25, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 13, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Aug 29, 2017 | Modification of paid-up capital | ||
| Registry | Aug 8, 2017 | Aug 4, 2017 | Appointment of a man as Director | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Appointment of a person as Director | |
| Registry | Aug 8, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2016 | Incorporation of company | ||
| Registry | Sep 28, 2016 | Appointment of a person as Director | |
