Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34370849 |
| Universal Entity Code | 4702-8321-0139-3440 |
| Record last updated | Wednesday, March 26, 2025 5:51:20 PM UTC |
| Official Address | Groenlandse Kade 69 Vinkeveen There are 71 companies registered at this street |
| Locality | Vinkeveen |
| Region | Gemeente De Ronde Venen, Provincie Utrecht |
| Postal Code | 3645BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 25, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 25, 2023 | Jul 1, 2023 | Appointment of a person as Director 34370... | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Jun 8, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | Jun 8, 2022 | Appointment of a man as Director 34370... | |
| Registry | Jul 11, 2022 | Jun 8, 2022 | Resignation of one Director | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 34370... | | |
| Financials | Sep 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 34370... | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 34370... | | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 34370... | ||
| Registry | May 21, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | May 15, 2018 | Resignation of one Trustee | |
| Registry | May 21, 2018 | May 15, 2018 | Change of name, headquarters and legal form | |
| Registry | May 18, 2018 | Appointment of a man as Director | ||
| Registry | Jan 22, 2018 | Jan 18, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 34370... | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2014 | Appointment of a woman | ||
| Registry | Dec 30, 2014 | Incorporation of company | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 23, 2009 | Appointment of a person as Director | ||
| Registry | Dec 22, 2009 | Incorporation of company | |
