Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30216968 |
| Universal Entity Code | 9092-4834-9709-2562 |
| Record last updated | Thursday, January 23, 2025 11:52:44 AM UTC |
| Official Address | Heemsteedseweg 22 Houten There are 42 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 19, 2021 | Appointment of a man as Commissioner | |
| Registry | May 21, 2021 | May 19, 2021 | Appointment of a woman | |
| Registry | May 21, 2021 | May 19, 2021 | Resignation of one Director | |
| Registry | May 21, 2021 | May 19, 2021 | Amended statutes | |
| Registry | May 20, 2021 | Appointment of a man as Commissioner | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | Apr 26, 2012 | Resignation of one Director | |
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 3, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 1, 2008 | Jun 1, 2008 | Appointment of a man as Director | |
| Financials | Aug 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2006 | Nov 1, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2006 | Nov 1, 2006 | Change of power-of-attorney of director 30216... | |
| Registry | Nov 6, 2006 | Change of power-of-attorney of director | ||
| Registry | Nov 1, 2006 | Amended statutes | ||
| Registry | Oct 23, 2006 | Oct 12, 2006 | Appointment of a man as Director | |
| Registry | Aug 17, 2006 | Appointment of a man as Director 30216... | ||
| Registry | Aug 17, 2006 | Incorporation of company | ||
| Registry | Aug 16, 2006 | Appointment of a man as Director | |
