Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73057614 |
| Universal Entity Code | 0217-7016-3806-3409 |
| Record last updated | Thursday, December 26, 2024 9:42:40 AM 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 | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director 73057... | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a woman | |
| 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 | Resignation of one Director 73057... | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Resignation of one Director | |
| Registry | Feb 24, 2022 | Feb 22, 2022 | Appointment of a man as Director | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 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 73057... | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 5, 2020 | Apr 30, 2020 | Resignation of one Director 73057... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director 73057... | |
| Registry | Apr 5, 2019 | Modification of paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 19, 2018 | Dec 11, 2018 | Appointment of a woman | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director 73057... | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director 73057... | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director 73057... | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director 73057... | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Nov 12, 2018 | Nov 8, 2018 | Incorporation of company | |
| Registry | Nov 9, 2018 | Appointment of a man as Director | |
