Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30130948 |
| Universal Entity Code | 8755-4836-3633-9593 |
| Record last updated | Friday, January 17, 2025 2:59:08 PM UTC |
| Official Address | Benedeneind Zuidzijde, 319 Benschop There are 3 companies registered at this street |
| Locality | Benschop |
| Region | Gemeente Lopik, Provincie Utrecht |
| Postal Code | 3405CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2023 | Sep 14, 2023 | Other filings | |
| Registry | Sep 15, 2023 | Sep 5, 2023 | Appointment of a man as Liquidator | |
| Registry | Sep 15, 2023 | Sep 5, 2023 | Resignation of one Director | |
| Registry | Sep 15, 2023 | Sep 5, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2023 | Strike off | ||
| Registry | Jun 8, 2023 | Jun 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Mar 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 30130... | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Mergers and splits | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 30130... | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 30130... | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 30130... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 30130... | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2017 30130... | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 30130... | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 18, 2018 | Apr 16, 2018 | Amended statutes | |
| Registry | Apr 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 30130... | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 30130... | ||
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2015 30138... | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2016 | Dec 1, 2015 | Appointment of a man as Trustee and Director | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 30138... | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 30138... | ||
| Registry | Jan 21, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2013 30138... | ||
| Registry | May 5, 2014 | Appointment of a man as Director | ||
| Registry | May 5, 2014 | Incorporation of company | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 30138... | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2013 | Amended statutes | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 30138... | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 30138... | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 7, 2011 | Filing of financial statement 2009 30138... | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Appointment of a man as Director | ||
| Registry | May 24, 2010 | Incorporation of company | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 13, 2010 | Dec 31, 2009 | Change of name, headquarters and legal form | |
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2009 | Mar 31, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2009 | Mar 31, 2009 | Change of power-of-attorney of director 30138... | |
| Registry | Apr 6, 2009 | Appointment of a man as Director | ||
| Registry | Apr 6, 2009 | Appointment of a woman | ||
| Registry | Apr 6, 2009 | Incorporation of company | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2007 30138... | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 12, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 11, 2006 | Filing of financial statement 2005 30138... |
