Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 68654995 |
Universal Entity Code | 0152-4323-9195-1704 |
Record last updated | Friday, March 21, 2025 7:24:56 AM UTC |
Official Address | Pompmolenlaan, 10 Woerden There are 54 companies registered at this street |
Locality | Woerden |
Region | Gemeente Woerden, Provincie Utrecht |
Postal Code | 3447GK |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2025 | Deed of merger | ||
Registry | Nov 18, 2024 | Fusie splitsingsvoorstel | ||
Registry | Jul 26, 2024 | Amended statutes | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Apr 24, 2023 | Apr 19, 2023 | Appointment of a man as Director | |
Registry | Apr 24, 2023 | Apr 19, 2023 | Resignation of one Director | |
Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
Registry | Jan 6, 2023 | Dec 31, 2022 | Resignation of one Director | |
Registry | Jan 6, 2023 | Jan 1, 2023 | Resignation of one Director 68654... | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Aug 15, 2022 | Jul 22, 2022 | Appointment of a man as Director | |
Registry | Aug 15, 2022 | Jul 22, 2022 | Resignation of one Director | |
Financials | Mar 11, 2022 | Mar 10, 2022 | Filing of consolidated financial statement datum deponering: 10-03-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Dec 29, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 29, 2020 | Filing of financial statement 2019 | ||
Registry | Oct 5, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
Registry | Oct 5, 2020 | Sep 1, 2020 | Resignation of one Director | |
Financials | Dec 23, 2019 | Filing of financial statement 2018 |