Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 85936189 |
| Universal Entity Code | 5010-5401-6293-2589 |
| Record last updated | Tuesday, April 22, 2025 10:08:25 PM UTC |
| Official Address | Wessel Ilckenstraat 38 Amersfoort There are 4 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3813ZB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 17, 2023 | Strike off | ||
| Registry | Jul 4, 2023 | Jun 23, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jun 23, 2023 | Incorporation of company | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Incorporation of company | |
| Registry | Sep 15, 2022 | Sep 14, 2022 | Appointment of a man as Director | |
| Registry | Sep 15, 2022 | Sep 14, 2022 | Incorporation of company | |
| Financials | Aug 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2022 | Mar 28, 2022 | Incorporation of company | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 39100... | | |
| Registry | Jan 5, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Incorporation of company | |
| Registry | Dec 25, 2019 | Dec 24, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2017 | Filing of financial statement 2016 39100... | ||
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 16, 2016 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2014 | Dec 27, 2013 | Resignation of 2 people: one Director | |
| Financials | Oct 24, 2013 | Filing of financial statement 2010 | ||
| Financials | Aug 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 18, 2010 | Appointment of a person as Director | ||
| Registry | Mar 18, 2010 | Incorporation of company | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Change of name | | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 28, 2007 | Incorporation of company | ||
| Registry | Aug 27, 2007 | Appointment of a man as Director | | |
| Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 14, 2007 | Filing of financial statement 2005 |
