Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77509854 |
| Universal Entity Code | 5620-2136-1296-4294 |
| Record last updated | Saturday, January 11, 2025 11:45:38 AM UTC |
| Official Address | Van Doesburgstraat, 25 Amersfoort |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3822ER |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 30, 2023 | Filing of financial statement 2022 77509... | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 24, 2023 | Jun 27, 2023 | Appointment of a person as Director | |
| Registry | Jul 3, 2023 | Strike off | ||
| Registry | Jul 3, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 13, 2023 | Jun 3, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | May 16, 2023 | Appointment of a man as Trustee | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 77509... | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 24, 2023 | Filing of financial statement 2022 77509... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 77509... | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 77509... | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 77509... | | |
| Financials | Sep 22, 2022 | Filing of financial statement 2021 | | |
| Registry | May 31, 2022 | May 27, 2022 | Resignation of one Director | |
| Registry | Feb 4, 2022 | Modification of paid-up capital | ||
| Registry | Jan 19, 2022 | Jan 18, 2022 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Jan 18, 2022 | Incorporation of company | |
| Registry | Dec 31, 2021 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Dec 31, 2021 | Dec 30, 2021 | Incorporation of company | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 34126... | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 27, 2021 | Aug 26, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Aug 26, 2021 | Incorporation of company | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 34126... | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 34126... | | |
| Registry | Feb 5, 2021 | Jan 26, 2021 | Resignation of one Director | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Sep 1, 2020 | Appointment of a person as Director | |
| Financials | Dec 4, 2020 | Filing of financial statement 2017 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 34126... | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 24, 2020 | Strike off | ||
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 34126... | | |
| Registry | Sep 1, 2020 | Aug 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 1, 2020 | Aug 28, 2020 | Incorporation of company | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 11, 2020 | Filing of financial statement 2019 34126... | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 34126... | | |
| Financials | May 21, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2020 | Apr 17, 2020 | Dissolution by decision of the general meeting | |
| Registry | Apr 29, 2020 | Strike off | ||
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2020 | Apr 6, 2020 | Appointment of a person as Director | |
| Registry | Apr 8, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Mar 2, 2020 | Incorporation of company | |
| Registry | Mar 3, 2020 | Appointment of a man as Director | | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Appointment of a man as Director 34126... | |
| Registry | Dec 17, 2019 | Dec 16, 2019 | Incorporation of company | |
| Financials | Dec 4, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Appointment of a person as Director | |
| Registry | Oct 25, 2019 | Oct 24, 2019 | Incorporation of company | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 34126... | | |
| Registry | Jun 25, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 24, 2019 | Incorporation of company | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | Filing of financial statement 2018 34126... | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 26, 2019 | Filing of financial statement 2018 34126... | ||
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Jan 9, 2019 | Jan 8, 2019 | Strike off | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2017 34126... | ||
| Registry | Nov 9, 2018 | Mergers and splits | | |
| Registry | Nov 2, 2018 | Modification of paid-up capital | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2017 34126... | ||
| Registry | Sep 27, 2018 | Sep 26, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2018 | Sep 26, 2018 | Incorporation of company | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 34126... | ||
| Registry | Jun 29, 2018 | Jun 27, 2018 | Appointment of a person as Director | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2017 34126... | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 34126... | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 34126... | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 34126... | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 |
