Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 66449278 |
Universal Entity Code | 4339-6929-8628-2097 |
Record last updated | Friday, January 31, 2025 10:56:07 PM UTC |
Official Address | Einsteinweg 33 Spakenburg There are 9 companies registered at this street |
Locality | Spakenburg |
Region | Gemeente Bunschoten, Provincie Utrecht |
Postal Code | 3752LW |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jan 25, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 3, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 21, 2020 | Filing of financial statement 2019 | ||
Financials | Aug 6, 2019 | Filing of financial statement 2018 | ||
Registry | Feb 25, 2019 | Feb 22, 2019 | Resignation of a woman | |
Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
Registry | Sep 19, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Sep 19, 2018 | Sep 1, 2018 | Appointment of a person as Director | |
Registry | Sep 19, 2018 | Sep 1, 2018 | Appointment of a person as Director 66449... | |
Registry | Sep 19, 2018 | Sep 1, 2018 | Appointment of a person as Director | |
Registry | Sep 19, 2018 | Sep 1, 2018 | Resignation of one Director | |
Registry | Jun 14, 2018 | Modification of paid-up capital | ||
Registry | Jun 12, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Apr 27, 2018 | Appointment of a person as Director | ||
Registry | Apr 27, 2018 | Incorporation of company | ||
Registry | Apr 27, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Apr 27, 2018 | Apr 25, 2018 | Change of power-of-attorney of director | |
Registry | Apr 27, 2018 | Apr 25, 2018 | Change of power-of-attorney of director 66449... | |
Registry | Apr 25, 2018 | Change of name | ||
Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
Registry | Jul 13, 2016 | Appointment of a woman | ||
Registry | Jul 13, 2016 | Incorporation of company | ||
Registry | Jul 12, 2016 | Appointment of a man as Director |