Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59237198 |
| Universal Entity Code | 5406-9521-3451-6799 |
| Record last updated | Monday, December 23, 2024 11:08:13 AM UTC |
| Official Address | Oude Utrechtseweg 32 Baarn There are 193 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3743KN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 16, 2023 | Jan 12, 2023 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Jan 12, 2023 | Resignation of one Director | |
| Registry | May 17, 2022 | May 15, 2022 | Resignation of a woman | |
| Registry | May 17, 2022 | Modification of paid-up capital | ||
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Apr 4, 2022 | Modification of paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | May 26, 2020 | May 20, 2020 | Appointment of a woman | |
| Registry | May 26, 2020 | May 20, 2020 | Resignation of one Director | |
| Financials | May 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 30, 2014 | Oct 1, 2014 | Appointment of a man as Director 59237... | |
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director 59237... | |
| Registry | Dec 5, 2013 | Modification of paid-up capital | ||
| Registry | Nov 28, 2013 | Nov 25, 2013 | Appointment of a man as Director | |
| Registry | Nov 18, 2013 | Appointment of a man as Director 59237... | ||
| Registry | Nov 18, 2013 | Appointment of a man as Director | ||
| Registry | Nov 18, 2013 | Appointment of a man as Director 59237... | ||
| Registry | Nov 18, 2013 | Incorporation of company | ||
| Registry | Nov 15, 2013 | Appointment of a man as Director | |
