Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83266933 |
| Universal Entity Code | 6992-2942-4027-2240 |
| Record last updated | Monday, April 28, 2025 9:06:20 AM UTC |
| Official Address | Bisonspoor 3002 Maarssen There are 42 companies registered at this street |
| Locality | Maarssen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3605LT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 7, 2023 | Dec 15, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 22, 2022 | Nov 15, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2022 | Nov 15, 2022 | Resignation of one Director | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 4, 2021 | Oct 22, 2021 | Resignation of one Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Commissioner 83266... | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a person as Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a person as Director 83266... | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Resignation of one Director | |
| Registry | Jul 22, 2021 | Jul 20, 2021 | Amended statutes | |
| Registry | Jul 21, 2021 | Modification of paid-up capital | | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Incorporation of company | |
| Registry | Jul 1, 2021 | Appointment of a man as Director | |
