Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59619856 |
| Universal Entity Code | 3738-2816-9709-4290 |
| Record last updated | Sunday, January 19, 2025 1:55:53 PM UTC |
| Official Address | De Milan Viscontilaan, 158 De Meern There are 16 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3453SW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 59619... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 18, 2022 | Jun 24, 2022 | Appointment of a man as Director | |
| Registry | Jul 18, 2022 | Jun 24, 2022 | Incorporation of company | |
| Financials | Jun 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 29, 2021 | Oct 27, 2021 | Other filings | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Appointment of a person as Liquidator | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Resignation of one Director 59619... | |
| Registry | Oct 20, 2021 | Oct 19, 2021 | Resignation of one Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2017 | | |
| Registry | Jun 7, 2019 | Jun 4, 2019 | Amended statutes | |
| Registry | Jun 7, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | Appointment of a person as Director | ||
| Registry | May 20, 2016 | Appointment of a person as Director 59619... | ||
| Registry | May 20, 2016 | Appointment of a person as Director | ||
| Registry | May 20, 2016 | Incorporation of company | ||
| Registry | Jan 6, 2014 | Incorporation of company 59619... | ||
| Registry | Jan 4, 2014 | Appointment of a woman | |
