Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76268861 |
| Universal Entity Code | 7372-3610-7420-8003 |
| Record last updated | Wednesday, March 12, 2025 5:25:54 PM UTC |
| Official Address | Oude Utrechtseweg, 32 Baarn There are 195 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 | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a man as Director 76268... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Appointment of a woman | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director 76268... | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2021 | Jun 30, 2021 | Amended statutes | |
| Registry | Jul 1, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 19, 2021 | Modification of paid-up capital | ||
| Financials | May 12, 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 76268... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 76268... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director 76268... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Incorporation of company | |
| Registry | Nov 1, 2019 | Appointment of a man as Director | |
