Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78716101 |
| Universal Entity Code | 5490-1433-9142-3483 |
| Record last updated | Friday, January 10, 2025 7:12:03 AM UTC |
| Official Address | Van Der Valk Boumanlaan 13 Woerden There are 20 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446GE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2023 | Jul 12, 2023 | Amended statutes | |
| Registry | Jul 13, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 30, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Sep 29, 2021 | Sep 9, 2021 | Resignation of one Director | |
| Registry | Sep 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 18, 2021 | Aug 2, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2021 | Aug 1, 2021 | Resignation of one Commissioner | |
| Registry | Sep 25, 2020 | Sep 22, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2020 | Sep 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Appointment of a man as Commissioner 78716... | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Appointment of a man as Director 78716... | |
| Registry | Sep 23, 2020 | Sep 22, 2020 | Amended statutes | |
| Registry | Sep 22, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 31, 2020 | Jul 30, 2020 | Incorporation of company | |
| Registry | Jul 30, 2020 | Appointment of a person as Director | |
