Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30059321 |
| Universal Entity Code | 5178-7306-5087-5025 |
| Record last updated | Friday, May 9, 2025 12:00:55 AM UTC |
| Official Address | Rijnzathe De Meern There are 117 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 32069... | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 9, 2022 | Dec 6, 2022 | Appointment of a person as Director | |
| Registry | Dec 9, 2022 | Dec 6, 2022 | Resignation of a woman | |
| Registry | Dec 9, 2022 | Dec 6, 2022 | Resignation of one Director | |
| Financials | May 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2021 32069... | | |
| Registry | Oct 19, 2021 | Oct 15, 2021 | Dissolution because of a state of insolvency | |
| Registry | Oct 19, 2021 | Strike off | ||
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 32069... | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 32069... | ||
| Registry | Nov 1, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 1, 2018 | Oct 29, 2018 | Appointment of a woman | |
| Registry | Nov 1, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 1, 2018 | Oct 29, 2018 | Incorporation of company | |
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 16, 2015 | Mergers and splits | | |
| Registry | Oct 16, 2015 | Oct 15, 2015 | Strike off | |
| Registry | Jun 24, 2015 | Mergers and splits | | |
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 30059... | ||
| Financials | Mar 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 30059... | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2012 30059... | ||
| Registry | Feb 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2013 | Jan 24, 2013 | Amended statutes | |
| Registry | Jan 24, 2013 | Amended statutes 32069... | ||
| Registry | Dec 19, 2012 | Dec 18, 2012 | Resignation of one Director | |
| Registry | Dec 19, 2012 | Dec 18, 2012 | Resignation of one Trustee | |
| Registry | Dec 19, 2012 | Dec 18, 2012 | Resignation of one Trustee 30059... | |
| Registry | Dec 19, 2012 | Dec 18, 2012 | Appointment of a man as Director | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2011 30059... | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 30059... | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 8, 2010 | Oct 5, 2010 | Amended statutes | |
| Registry | Oct 5, 2010 | Change of name | | |
| Registry | Jun 3, 2010 | May 28, 2010 | Change of name, headquarters and legal form | |
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 7, 2009 | Jul 31, 2009 | Resignation of one Trustee | |
| Registry | Aug 7, 2009 | Jul 31, 2009 | Resignation of one Trustee 30059... | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Financials | May 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 32069... | ||
| Financials | Mar 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 5, 2009 | Appointment of a woman | ||
| Registry | Jan 5, 2009 | Appointment of a man as Director | ||
| Registry | Jan 5, 2009 | Incorporation of company | ||
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Appointment of a person as Director | ||
| Registry | Apr 6, 2007 | Appointment of a person as Director 32069... | ||
| Registry | Apr 6, 2007 | Incorporation of company | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
