Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32076942 |
| Universal Entity Code | 3410-5057-4196-5851 |
| Record last updated | Friday, December 20, 2024 6:38:03 PM UTC |
| Official Address | Inspiratielaan Leusden There are 3 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a man as Commissioner 32076... | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a woman | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 17, 2023 | Change of name | | |
| Registry | Nov 16, 2023 | Appointment of a man as Commissioner | | |
| Financials | Feb 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Appointment of a man as Director 32076... | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Resignation of one Director 32076... | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Resignation of one Director | |
| Registry | Apr 14, 2021 | Mar 31, 2021 | Resignation of one Director 32076... | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 23, 2020 | Amended statutes | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jan 29, 2019 | Filing of financial statement 2018 | ||
| Registry | Nov 14, 2018 | Modification of paid-up capital | ||
| Registry | Oct 30, 2018 | Oct 29, 2018 | Appointment of a woman | |
| Registry | Oct 30, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Oct 30, 2018 | Oct 29, 2018 | Incorporation of company | |
| Financials | Feb 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 7, 2015 | Special situation of financial statement | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2011 | ||
| Registry | May 6, 2011 | Apr 18, 2011 | Other filings | |
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2010 | Jun 28, 2010 | Amended statutes | |
| Registry | Jun 28, 2010 | Change of name | | |
| Financials | Apr 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2009 30136... | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2008 32076... | ||
| Registry | Jan 12, 2009 | Dec 16, 2008 | Appointment of a person as Director | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Resignation of one Director | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Appointment of a person as Director | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Appointment of a person as Director 32076... | |
| Financials | Mar 3, 2008 | Filing of financial statement 2007 | ||
| Financials | May 24, 2007 | Filing of financial statement 2006 | ||
| Financials | May 11, 2007 | Filing of financial statement 2006 30136... | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2005 30136... |
