Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62031600 |
| Universal Entity Code | 6247-6279-3436-0965 |
| Record last updated | Thursday, December 19, 2024 11:46:06 PM UTC |
| Official Address | Noordweg-Noord, 150 Zeist There are 17 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3704JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Four appointments: 4 women,: 4 women | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 22, 2019 | Aug 9, 2019 | Resignation of a woman | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | May 6, 2019 | Resignation of a woman | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 29, 2018 | Oct 12, 2018 | Resignation of a woman | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Appointment of a woman | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Appointment of a person as Director | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 11, 2016 | May 11, 2016 | Appointment of a woman | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a woman | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a man as Trustee 62031... | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a woman | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a woman 62031... | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Appointment of a woman | |
| Registry | Dec 18, 2014 | Modification of paid-up capital | ||
| Registry | Dec 8, 2014 | Incorporation of company | ||
| Registry | Dec 5, 2014 | Appointment of a person as Director | |
