Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50237802 |
| Universal Entity Code | 7356-9385-7636-3856 |
| Record last updated | Monday, February 17, 2025 9:05:11 AM UTC |
| Official Address | Kelvinbaan, 40 Nieuwegein There are 10 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439MT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 30, 2023 | Aug 29, 2023 | Resignation of one Director | |
| Registry | Jul 25, 2023 | Jul 10, 2023 | Appointment of a person as Director | |
| Financials | Jun 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2023 | Jan 1, 2023 | Appointment of a person as Director 50237... | |
| Registry | Mar 1, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Sep 13, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | May 20, 2021 | May 19, 2021 | Resignation of one Director | |
| Registry | May 19, 2021 | May 18, 2021 | Change of power-of-attorney of director | |
| Registry | May 18, 2021 | May 17, 2021 | Resignation of one Commissioner | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 5, 2019 | Amended statutes | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2018 | Dec 16, 2014 | Appointment of a person as Director | |
| Registry | Jan 15, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Commissioner | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2012 | Jun 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Jan 1, 2012 | Two appointments: 2 companies | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 25, 2010 | Jun 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 25, 2010 | Jun 22, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 25, 2010 | Jun 22, 2010 | Resignation of one Director | |
| Registry | Jun 23, 2010 | Appointment of a person as Director | ||
| Registry | Jun 23, 2010 | Appointment of a person as Director 50237... | ||
| Registry | Jun 23, 2010 | Incorporation of company |
