Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76089576 |
| Universal Entity Code | 2801-6079-1478-6249 |
| Record last updated | Tuesday, December 17, 2024 11:47:32 AM UTC |
| Official Address | Duinweg, 13 Bosch En Duin There are 8 companies registered at this street |
| Locality | Bosch En Duin |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3735LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 2, 2023 | Modification of paid-up capital | ||
| Registry | Jun 2, 2023 | May 31, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 2, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2020 | Nov 14, 2020 | Resignation of one Director | |
| Registry | Nov 17, 2020 | Nov 13, 2020 | Appointment of a person as Director | |
| Registry | Nov 17, 2020 | Nov 13, 2020 | Appointment of a person as Director 28075... | |
| Registry | Nov 17, 2020 | Nov 14, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 3, 2020 | Appointment of a man as Director 28075... | |
| Registry | Feb 4, 2020 | Feb 3, 2020 | Incorporation of company | |
| Registry | Oct 30, 2019 | Modification of paid-up capital | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Nov 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 22, 2016 | Strike off | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2016 | Jun 19, 2016 | Two appointments: a man and a person | |
| Financials | Mar 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2010 | Dec 28, 2009 | Resignation of one Director | |
| Financials | Dec 18, 2008 | Filing of financial statement 2003 | ||
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2004 |
