Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81125771 |
| Universal Entity Code | 2844-1447-2103-3413 |
| Record last updated | Wednesday, April 9, 2025 2:52:20 AM UTC |
| Official Address | De Logger 12 Baarn There are 2 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3742HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 12, 2023 | Incorporation of company | |
| Registry | Nov 27, 2023 | Nov 19, 2023 | Resignation of one Trustee | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2022 51481... | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 51481... | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 51481... | | |
| Registry | Oct 31, 2022 | Oct 28, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Oct 28, 2022 | Incorporation of company | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 14, 2022 | Jul 13, 2022 | Appointment of a man as Director | |
| Registry | Jul 14, 2022 | Jul 13, 2022 | Incorporation of company | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2020 | | |
| Registry | May 19, 2022 | May 18, 2022 | Incorporation of company | |
| Registry | Jan 27, 2022 | Dec 30, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 27, 2022 | Strike off | ||
| Registry | Jan 7, 2022 | Dec 31, 2021 | Appointment of a man as Director | |
| Registry | Jan 7, 2022 | Dec 31, 2021 | Incorporation of company | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 29, 2021 | Mergers and splits | | |
| Financials | Aug 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 18, 2021 | Filing of financial statement 2019 20125... | | |
| Registry | Jul 2, 2021 | Modification of paid-up capital | ||
| Registry | Jun 30, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
| Registry | Jun 30, 2021 | Jun 29, 2021 | Incorporation of company | |
| Registry | May 31, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | May 31, 2021 | May 28, 2021 | Incorporation of company | |
| Financials | May 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2021 | Strike off | ||
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Strike off | ||
| Registry | Sep 15, 2020 | Strike off 20125... | ||
| Registry | Sep 15, 2020 | Sep 2, 2020 | Dissolution by decision of the general meeting | |
| Financials | Mar 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 20125... | | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Incorporation of company | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 29, 2019 | Filing of financial statement 2018 20125... | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 9, 2018 | Dec 15, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2018 | Strike off | ||
| Registry | Dec 28, 2017 | Dec 22, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 18, 2017 | Amended statutes | |
| Registry | Nov 16, 2017 | Appointment of a man as Director | ||
| Registry | Nov 16, 2017 | Incorporation of company | ||
| Registry | Nov 16, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2017 | Appointment of a man as Director | ||
| Registry | Aug 8, 2017 | Incorporation of company | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 20125... | ||
| Registry | Jun 27, 2016 | Appointment of a woman | ||
| Registry | Jun 27, 2016 | Incorporation of company | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 20125... | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 20125... | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 20125... | ||
| Registry | Aug 27, 2013 | Change of name | | |
| Registry | Aug 26, 2013 | Appointment of a man as Director | ||
| Registry | Aug 26, 2013 | Incorporation of company | ||
| Registry | Jun 10, 2013 | Appointment of a woman | ||
| Registry | Jun 10, 2013 | Appointment of a woman 20125... | ||
| Registry | Jun 10, 2013 | Incorporation of company | ||
| Registry | Dec 28, 2012 | Amended statutes | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Dec 11, 2010 | Appointment of a woman | |
| Registry | Jan 19, 2011 | Dec 11, 2010 | Resignation of one Director | |
| Registry | Dec 17, 2010 | Appointment of a man as Director | ||
| Registry | Dec 17, 2010 | Incorporation of company | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 | ||
| Registry | May 19, 2006 | Appointment of a man as Director | ||
| Registry | May 19, 2006 | Incorporation of company |
