Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56072155 |
| Universal Entity Code | 7811-2247-9607-6801 |
| Record last updated | Tuesday, March 18, 2025 10:24:14 AM UTC |
| Official Address | Hollandhaven Nieuwegein |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3433PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 56072... | | |
| Registry | May 17, 2022 | May 13, 2022 | Appointment of a man as Director | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Appointment of a person as Liquidator | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Resignation of one Director 12050... | |
| Registry | Feb 9, 2022 | Feb 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 12050... | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 12050... | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 23, 2018 | Filing of financial statement 2017 12050... | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2016 12050... | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 12050... | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2014 12050... | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 12050... | ||
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 5, 2013 | Filing of financial statement 2012 12050... | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 21, 2012 | Appointment of a person as Director | ||
| Registry | Sep 21, 2012 | Appointment of a person as Director 12050... | ||
| Registry | Sep 21, 2012 | Appointment of a person as Director | ||
| Registry | Sep 21, 2012 | Incorporation of company | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 12050... | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2009 12050... | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Jul 10, 2009 | Resignation of one Director | |
| Registry | Jun 9, 2009 | Appointment of a man as Director | ||
| Registry | Jun 9, 2009 | Incorporation of company | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 |
