Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 64159876 |
| Universal Entity Code | 7264-9499-7582-5494 |
| Record last updated | Thursday, February 6, 2025 7:42:07 PM UTC |
| Official Address | Lindeboomseweg 53 Amersfoort There are 12 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3825AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2023 | Mergers and splits | | |
| Registry | Jan 9, 2023 | Strike off | | |
| Registry | Nov 4, 2022 | Mergers and splits | | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Apr 20, 2022 | Mar 24, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 23, 2021 | Jul 1, 2021 | Appointment of a person as Trustee | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 19, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | May 3, 2019 | May 1, 2019 | Resignation of one Director 64159... | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 20, 2018 | Sep 18, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2018 | Sep 18, 2018 | Amended statutes | |
| Registry | Sep 19, 2018 | Change of power-of-attorney of director | ||
| Registry | Jun 28, 2018 | Jun 25, 2018 | Change of power-of-attorney of director 64159... | |
| Registry | Jun 28, 2018 | Jun 25, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2018 | Headquarters change | ||
| Registry | Apr 4, 2018 | Apr 1, 2018 | Appointment of a person as Trustee | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Sep 29, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Resignation of one Director | |
| Registry | Oct 3, 2017 | Sep 29, 2017 | Resignation of one Director 64159... | |
| Registry | Oct 3, 2017 | Headquarters change | | |
| Registry | Oct 2, 2017 | Appointment of a person as Director | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital 64159... | ||
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 28, 2015 | Dec 11, 2015 | Amended statutes | |
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Modification of subscribed and paid-up capital 64159... | ||
| Registry | Sep 23, 2015 | Appointment of a person as Director | ||
| Registry | Sep 23, 2015 | Incorporation of company | ||
| Registry | Sep 22, 2015 | Appointment of a person as Director | |
