Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59232978 |
| Universal Entity Code | 9642-3468-1113-5055 |
| Record last updated | Monday, February 10, 2025 5:43:33 PM 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 | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 23, 2023 | Jan 19, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 19, 2023 | Appointment of a man as Director 59232... | |
| Registry | Jan 23, 2023 | Jan 19, 2023 | Resignation of one Director | |
| Registry | Jan 23, 2023 | Jan 19, 2023 | Resignation of one Director 59232... | |
| Registry | Jan 23, 2023 | Jan 19, 2023 | Resignation of one Director | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 59232... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 59232... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 59232... | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 28, 2014 | Oct 1, 2014 | Appointment of a man as Director 59232... | |
| Financials | May 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 59232... | |
| 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 59232... | ||
| Registry | Nov 18, 2013 | Appointment of a man as Director | ||
| Registry | Nov 18, 2013 | Appointment of a man as Director 59232... | ||
| Registry | Nov 18, 2013 | Incorporation of company | ||
| Registry | Nov 15, 2013 | Appointment of a man as Director | |
