Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24243225 |
| Universal Entity Code | 8687-8950-1490-0779 |
| Record last updated | Friday, December 27, 2024 6:24:05 AM UTC |
| Official Address | Van Asch Van Wijckstraat 55 Amersfoort There are 32 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811LP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 5, 2022 | Filing of financial statement 2019 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Resignation of a woman resignation of a woman | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Resignation of a woman resignation of a woman | |
| Registry | Jan 12, 2021 | Jan 7, 2021 | Resignation of a woman resignation of a woman 24243... | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Headquarters change | | |
| Registry | Oct 25, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Aug 2, 2019 | Amended statutes | | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 7, 2018 | Nov 19, 2018 | Appointment of a woman | |
| Registry | Dec 7, 2018 | Nov 19, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2018 | Jul 3, 2018 | Appointment of a woman | |
| Registry | Aug 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2018 | Aug 24, 2018 | Amended statutes | |
| Registry | Aug 28, 2018 | Appointment of a man as Director | ||
| Registry | May 16, 2018 | May 14, 2018 | Appointment of a man as Director 24243... | |
| Registry | May 16, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | Mar 16, 2018 | Change of name | | |
| Registry | Mar 15, 2018 | Appointment of a woman | ||
| Financials | Oct 9, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jul 11, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Aug 25, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 21, 2013 | Change of power-of-attorney of director | ||
| Registry | Jun 13, 2013 | Amended statutes | ||
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 29, 2013 | Jan 28, 2013 | Appointment of a man as Director | |
| Registry | Jan 29, 2013 | Jan 28, 2013 | Resignation of a woman | |
| Registry | Aug 27, 2012 | Aug 24, 2012 | Appointment of a woman | |
| Registry | Aug 27, 2012 | Aug 24, 2012 | Resignation of a woman | |
| Registry | Aug 27, 2012 | Aug 24, 2012 | Resignation of one Director | |
| Financials | Mar 7, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 6, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 6, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Mar 29, 2011 | Mar 14, 2011 | Resignation of one Director 24243... | |
| Financials | Nov 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 21, 2010 | Jun 15, 2010 | Appointment of a man as Director | |
| Registry | Jun 21, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Financials | Mar 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 28, 2008 | Jul 17, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Apr 1, 2008 | Appointment of a woman | |
| Registry | Apr 8, 2008 | Mar 31, 2008 | Resignation of one Director | |
| Financials | Nov 30, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2005 |
