Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52254674 |
| Universal Entity Code | 9029-0525-1370-3276 |
| Record last updated | Wednesday, March 5, 2025 6:49:27 AM UTC |
| Official Address | 3e Industrieweg Gemeente Lopik There are 11 companies registered at this street |
| Locality | Gemeente Lopik |
| Region | Provincie Utrecht |
| Postal Code | 3411MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 26, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 2, 2017 | Dec 30, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Change of power-of-attorney of director 52254... | |
| Registry | Jan 2, 2017 | Headquarters change | | |
| Registry | Dec 30, 2016 | Change of power-of-attorney of director | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 13, 2016 | Jan 1, 2016 | Appointment of a man as Director 52254... | |
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 52254... | ||
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 6, 2011 | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jul 6, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2011 | Amended statutes | ||
| Registry | Mar 11, 2011 | Mar 9, 2011 | Resignation of one Director | |
| Registry | Mar 11, 2011 | Appointment of a person as Director | ||
| Registry | Mar 11, 2011 | Appointment of a man as Director | ||
| Registry | Mar 11, 2011 | Incorporation of company |
