Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62699431 |
| Universal Entity Code | 5336-1204-6301-2306 |
| Record last updated | Friday, April 18, 2025 9:26:10 AM UTC |
| Official Address | Roland Holststraat 17 Woerden |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3443GA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Appointment of a man as Director | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Incorporation of company | |
| Financials | Nov 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 27284... | | |
| Registry | Aug 9, 2023 | Aug 8, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Aug 8, 2023 | Incorporation of company | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 27284... | | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Incorporation of company | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | Filing of financial statement 2022 27284... | | |
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 27284... | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 28, 2022 | Nov 25, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Nov 25, 2022 | Incorporation of company | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 31, 2022 | Oct 19, 2022 | Appointment of a woman | |
| Registry | Oct 31, 2022 | Oct 19, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Oct 18, 2022 | Incorporation of company | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 24165... | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 24165... | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 24165... | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2020 24165... | | |
| Registry | Mar 10, 2022 | Mar 8, 2022 | Incorporation of company | |
| Financials | Jan 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 24165... | | |
| Registry | Dec 2, 2021 | Strike off | ||
| Registry | Dec 2, 2021 | Dec 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 24165... | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 24165... | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 24165... | | |
| Registry | Jul 27, 2021 | Jul 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 27, 2021 | Strike off | ||
| Financials | Jul 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 24165... | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 16, 2021 | Nov 27, 2020 | Resignation of one Director | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 24165... | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 62699... | | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Appointment of a man as Director | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Incorporation of company | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 24165... | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 24165... | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 24165... | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 25, 2020 | Filing of financial statement 2019 24165... | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 24165... | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2018 | | |
| Registry | May 19, 2020 | May 18, 2020 | Appointment of a woman | |
| Registry | May 19, 2020 | May 18, 2020 | Incorporation of company | |
| Registry | Mar 27, 2020 | Mar 26, 2020 | Appointment of a man as Director | |
| Registry | Mar 27, 2020 | Mar 26, 2020 | Incorporation of company | |
| Registry | Mar 24, 2020 | Strike off | ||
| Registry | Mar 24, 2020 | Mar 15, 2020 | Dissolution by decision of the general meeting | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 7, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 24165... | | |
| Registry | Nov 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2019 | Headquarters change | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 24165... | | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Appointment of a man as Director | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Incorporation of company | |
| Financials | Aug 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 24165... | | |
| Registry | May 17, 2019 | May 15, 2019 | Appointment of a man as Director | |
| Registry | May 17, 2019 | May 15, 2019 | Incorporation of company | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Mar 27, 2019 | Mar 25, 2019 | Incorporation of company | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Feb 8, 2019 | Incorporation of company | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Incorporation of company |
