Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 77226151 |
| Universal Entity Code | 7154-9978-0196-0926 |
| Record last updated | Saturday, February 1, 2025 4:54:01 AM UTC |
| Official Address | Oude Utrechtseweg, 32 Baarn There are 194 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a person | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a woman | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director 77226... | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of a woman | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | May 12, 2021 | Change of name | | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director | |
| Registry | Mar 17, 2021 | Mar 15, 2021 | Resignation of one Director 77226... | |
| Registry | Dec 15, 2020 | Amended statutes | | |
| Registry | Aug 31, 2020 | Modification of paid-up capital | ||
| Registry | Aug 7, 2020 | Aug 5, 2020 | Appointment of a man as Director | |
| Registry | Aug 7, 2020 | Aug 5, 2020 | Appointment of a man as Director 77226... | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of one Director 77226... | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of one Director 77226... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 77226... | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director 77226... | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director 77226... | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director 77226... | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a woman | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Appointment of a man as Director 77226... | |
| Registry | Feb 5, 2020 | Feb 3, 2020 | Incorporation of company | |
| Registry | Feb 4, 2020 | Appointment of a man as Director | |
