Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61217840 |
| Universal Entity Code | 0727-3949-9730-2659 |
| Record last updated | Wednesday, January 29, 2025 6:44:33 AM UTC |
| Official Address | Ringwade 71 Nieuwegein There are 110 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee 61217... | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Financials | Oct 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Appointment of a man as Trustee 61217... | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Appointment of a person as Director | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Resignation of one Director 61217... | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Resignation of one Director | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Appointment of a man as Director | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Resignation of one Director | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 23, 2018 | Jun 29, 2018 | Appointment of a person as Director | |
| Registry | Jul 23, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 23, 2018 | Jun 29, 2018 | Appointment of a person as Director | |
| Registry | Jul 23, 2018 | Jun 29, 2018 | Resignation of one Director | |
| Registry | Jul 23, 2018 | Jun 29, 2018 | Resignation of one Director 61217... | |
| Registry | Jul 4, 2018 | Headquarters change | | |
| Registry | Jul 3, 2018 | Resignation of one Director | ||
| Registry | Feb 27, 2018 | Feb 22, 2018 | Appointment of a person as Trustee | |
| Registry | Feb 27, 2018 | Feb 22, 2018 | Resignation of one Trustee | |
| Registry | Feb 19, 2018 | Feb 16, 2018 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Apr 6, 2017 | Appointment of a person as Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Resignation of one Director | |
| Financials | Oct 21, 2016 | Oct 20, 2016 | Filing of consolidated financial statement datum deponering: 20-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | May 24, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 24, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 24, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 22, 2016 | Mar 11, 2016 | Appointment of a person as Director | |
| Registry | Apr 22, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Financials | Apr 20, 2016 | Apr 15, 2016 | Filing of consolidated financial statement datum deponering: 15-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Jun 11, 2015 | May 15, 2015 | Appointment of a man as Director | |
| Registry | Jun 11, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Feb 10, 2015 | Resignation of one Director 61217... | |
| Registry | Mar 24, 2015 | Mar 23, 2015 | Appointment of a man as Director | |
| Registry | Mar 24, 2015 | Mar 23, 2015 | Resignation of one Director | |
| Registry | Mar 23, 2015 | Appointment of a person as Director | ||
| Registry | Mar 23, 2015 | Amended statutes | ||
| Registry | Mar 2, 2015 | Modification of paid-up capital | ||
| Registry | Dec 24, 2014 | Amended statutes | ||
| Registry | Aug 8, 2014 | Appointment of a man as Director | ||
| Registry | Aug 8, 2014 | Appointment of a person as Director | ||
| Registry | Aug 8, 2014 | Incorporation of company | ||
| Registry | Aug 7, 2014 | Appointment of a person as Director | |
