Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58986421 |
| Universal Entity Code | 6215-5623-8292-8270 |
| Record last updated | Tuesday, March 11, 2025 3:40:46 PM UTC |
| Official Address | Linnaeuslaan 32 Veenendaal There are 2 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3903GS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 22, 2023 | Mar 21, 2023 | Appointment of a man as Director | |
| Registry | Mar 22, 2023 | Mar 21, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2020 | Dec 14, 2020 | Appointment of a woman | |
| Registry | Dec 16, 2020 | Dec 14, 2020 | Incorporation of company | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 15, 2013 | Incorporation of company | ||
| Registry | Oct 14, 2013 | Appointment of a man as Director | | |
| Registry | Dec 17, 2012 | Strike off | ||
| Registry | Dec 17, 2012 | Nov 10, 2012 | Dissolution by decision of the general meeting | |
| Registry | Oct 11, 2012 | Oct 9, 2012 | Appointment of a woman | |
| Registry | Oct 11, 2012 | Oct 9, 2012 | Resignation of one Director | |
| Registry | Oct 10, 2012 | Mergers and splits | | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Mergers and splits | | |
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 22, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2009 | Mar 9, 2009 | Appointment of a person as Director | |
| Registry | Apr 7, 2009 | Mar 9, 2009 | Resignation of a woman | |
| Registry | Mar 9, 2009 | Change of name | | |
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2006 |
