Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62600192 |
| Universal Entity Code | 5534-0293-7707-3597 |
| Record last updated | Monday, September 23, 2024 9:08:37 PM UTC |
| Official Address | Ringwade, 71 Nieuwegein There are 111 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee 62600... | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Appointment of a person as Director | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Resignation of one Director | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Feb 13, 2020 | Filing of consolidated financial statement datum deponering: 13-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2017 | Nov 20, 2017 | Amended statutes | |
| Registry | Nov 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2017 | Modification of paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | May 25, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | May 25, 2016 | Resignation of one Director 62600... | |
| Registry | Jun 9, 2016 | May 25, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2016 | Jan 6, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jan 6, 2016 | Appointment of a person as Director | |
| Registry | Jan 27, 2016 | Jan 6, 2016 | Resignation of one Director | |
| Registry | Jun 18, 2015 | May 15, 2015 | Resignation of one Director 62600... | |
| Registry | Jun 18, 2015 | May 15, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2015 | Appointment of a man as Director | ||
| Registry | Feb 10, 2015 | Incorporation of company | ||
| Registry | Feb 9, 2015 | Appointment of a man as Director | |
