Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34270266 |
| Universal Entity Code | 0719-0493-2007-7872 |
| Record last updated | Monday, March 17, 2025 2:26:45 PM UTC |
| Official Address | Celsiusbaan Nieuwegein There are 8 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439NC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 19, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Financials | Oct 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 6, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jun 6, 2022 | May 31, 2022 | Resignation of a woman | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 12, 2021 | Oct 21, 2020 | Appointment of a woman | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 1, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Aug 1, 2019 | Jul 1, 2019 | Resignation of one Director 34270... | |
| Registry | Aug 1, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2016 | Nov 21, 2016 | Appointment of a man as Director | |
| Registry | Dec 6, 2016 | Nov 21, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Mergers and splits | | |
| Registry | Jun 29, 2016 | Mergers and splits 34270... | | |
| Financials | May 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Resignation of one Director | |
| Financials | Nov 10, 2014 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
| Registry | Jun 18, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Mergers and splits | | |
| Registry | Apr 1, 2014 | Mergers and splits 34270... | | |
| Registry | Feb 26, 2014 | Mergers and splits | | |
| Registry | Feb 6, 2014 | Mergers and splits 34270... | | |
| Financials | Jan 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2010 | Apr 16, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Apr 16, 2010 | Appointment of a man as Director 34270... | |
| Registry | Apr 21, 2010 | Apr 7, 2010 | Resignation of one Director | |
| Registry | Apr 21, 2010 | Apr 16, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2010 | Apr 7, 2010 | Resignation of one Director | |
| Registry | Apr 19, 2010 | Appointment of a man as Director | ||
| Registry | Apr 16, 2010 | Amended statutes | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 14, 2009 | Headquarters change | ||
| Registry | Jan 16, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Jan 16, 2008 | Dec 21, 2007 | Appointment of a man as Director 34270... | |
| Registry | Jan 16, 2008 | Dec 21, 2007 | Appointment of a man as Director | |
| Registry | Jan 16, 2008 | Dec 21, 2007 | Resignation of one Director | |
| Registry | Oct 9, 2007 | Amended statutes | ||
| Registry | Mar 28, 2007 | Incorporation of company | ||
| Registry | Mar 27, 2007 | Appointment of a man as Director | |
