Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32113846 |
| Universal Entity Code | 1143-1555-1898-6617 |
| Record last updated | Thursday, May 1, 2025 2:32:20 AM UTC |
| Official Address | Wittenoordseweg 11 Gemeente Renswoude There are 8 companies registered at this street |
| Locality | Gemeente Renswoude |
| Region | Provincie Utrecht |
| Postal Code | 3927CE |
| Sector | ACTUARIAL AND PENSION CONSULTANCY FIRMS, PENSION ASSET MANAGEMENT AND ADMINISTRATION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 32113... | | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Appointment of a woman | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Incorporation of company | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 34254... | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Appointment of a person as Director | |
| Registry | Jan 5, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 3, 2022 | Sep 29, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Sep 29, 2022 | Incorporation of company | |
| Registry | Jul 22, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2022 | Jan 4, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 4, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 30181... | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 30181... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 30181... | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Appointment of a man as Director | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Incorporation of company | |
| Registry | Jul 20, 2020 | Jul 16, 2020 | Amended statutes | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 32113... | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2019 | Filing of financial statement 2018 30181... | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 30181... | ||
| Registry | Jan 30, 2019 | Strike off | ||
| Registry | Jan 30, 2019 | Dec 1, 2018 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 30181... | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 30181... | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 30181... | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 26, 2018 | Jun 22, 2017 | Dissolution by decision of the general meeting | |
| Registry | Feb 26, 2018 | Strike off | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Dec 19, 2017 | Dissolution by bankruptcy | |
| Registry | Dec 21, 2017 | Strike off | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Strike off | ||
| Registry | Sep 26, 2017 | Sep 21, 2017 | Dissolution by decision of the general meeting | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 30181... | ||
| Registry | Sep 4, 2017 | Aug 30, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2017 | Aug 30, 2017 | Appointment of a person as Director | |
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 30181... | ||
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 18124... | ||
| Registry | Jun 30, 2016 | Appointment of a man as Director | ||
| Registry | Jun 30, 2016 | Incorporation of company | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 18124... | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 18124... | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 30, 2015 | Appointment of a person as Director | ||
| Registry | Jun 30, 2015 | Appointment of a person as Director 18124... | ||
| Registry | Jun 30, 2015 | Incorporation of company | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 18124... | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 18124... | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 18124... | ||
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 18124... | ||
| Registry | Dec 19, 2013 | Dec 17, 2013 | Amended statutes | |
| Financials | Dec 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 17, 2013 | Change of name | | |
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 18124... | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | May 15, 2013 | Filing of financial statement 2012 18124... | ||
| Registry | Mar 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2013 | Mar 13, 2013 | Amended statutes | |
| Registry | Mar 13, 2013 | Headquarters change | | |
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2012 |
