Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73203718 |
| Universal Entity Code | 5974-8597-2272-5462 |
| Record last updated | Friday, December 20, 2024 11:58:53 AM UTC |
| Official Address | Nijborg Gemeente Renswoude There are 17 companies registered at this street |
| Locality | Gemeente Renswoude |
| Region | Provincie Utrecht |
| Postal Code | 3927DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 20, 2023 | Jun 16, 2023 | Appointment of a person as Director | |
| Registry | Jun 20, 2023 | Jun 16, 2023 | Appointment of a person as Director 73203... | |
| Registry | Jun 20, 2023 | Jun 16, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | Jun 16, 2023 | Amended statutes | |
| Registry | Jun 19, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 | | |
| Financials | May 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 4, 2019 | Oct 2, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Oct 2, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Aug 29, 2019 | Amended statutes | |
| Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | Change of name, headquarters and legal form | | |
| Registry | Nov 28, 2018 | Nov 27, 2018 | Incorporation of company | |
| Registry | Nov 27, 2018 | Appointment of a person as Director | |
