Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84551798 |
| Universal Entity Code | 3489-4491-9052-1184 |
| Record last updated | Thursday, February 6, 2025 1:17:16 PM UTC |
| Official Address | Van Asch Van Wijckstraat 53 Amersfoort There are 32 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 4, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Aug 24, 2023 | Aug 22, 2023 | Appointment of a man as Director | |
| Registry | Aug 24, 2023 | Aug 22, 2023 | Resignation of a woman | |
| Registry | Jan 26, 2023 | Jan 1, 2023 | Resignation of a woman 84551... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Amended statutes | |
| Registry | Apr 8, 2022 | Strike off | ||
| Registry | Apr 7, 2022 | Appointment of a woman | | |
| Financials | Mar 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 22, 2021 | Nov 19, 2021 | Appointment of a man as Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Incorporation of company | |
| Registry | Nov 19, 2021 | Appointment of a woman | |
