Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34128352 |
| Universal Entity Code | 0904-6362-2619-9103 |
| Record last updated | Tuesday, April 8, 2025 1:57:49 AM UTC |
| Official Address | Baarnsche Dijk There are 82 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3741LR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 15, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 15, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Apr 6, 2023 | Filing of consolidated financial statement datum deponering: 31-03-2023 datum deponering: 31-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | May 18, 2022 | Apr 26, 2022 | Filing of consolidated financial statement datum deponering: 26-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2020 | Apr 25, 2020 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 4, 2018 | Mergers and splits | | |
| Registry | Oct 22, 2018 | Mergers and splits 34128... | | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 1, 2018 | May 28, 2018 | Filing of consolidated financial statement datum deponering: 28-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2018 | Jan 16, 2018 | Filing of consolidated financial statement datum deponering: 16-01-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 19, 2018 | Jan 16, 2018 | Filing of consolidated financial statement datum deponering: 16-01-2018 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34128... | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 27, 2016 | Jun 23, 2016 | Filing of consolidated financial statement datum deponering: 23-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 30, 2015 | Nov 25, 2015 | Filing of consolidated financial statement datum deponering: 25-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 4, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2014 | Modification of subscribed and paid-up capital 34128... | ||
| Registry | Nov 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2013 | Amended statutes | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Dec 21, 2010 | Appointment of a woman | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Resignation of one Director | |
| Registry | Jul 21, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2010 | Modification of subscribed and paid-up capital 34128... | ||
| Registry | Dec 8, 2009 | Amended statutes | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 13, 2009 | Jun 12, 2009 | Other filings | |
| Registry | Jun 4, 2009 | May 27, 2009 | Appointment of a person | |
| Registry | Jun 4, 2009 | May 27, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | May 27, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | May 27, 2009 | Resignation of one Director 34128... | |
| Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 13, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Financials | Sep 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 4, 2008 | Mar 26, 2008 | Appointment of a man as Director | |
| Registry | Apr 4, 2008 | Mar 26, 2008 | Appointment of a man as Director 34128... | |
| Registry | Apr 4, 2008 | Mar 26, 2008 | Resignation of one Director | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Appointment of a man as Director | |
| Registry | Aug 2, 2007 | Jul 25, 2007 | Resignation of a woman | |
| Registry | May 22, 2007 | May 17, 2007 | Appointment of a woman | |
| Registry | Mar 30, 2007 | Mar 28, 2007 | Other filings | |
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2004 | ||
| Financials | May 29, 2006 | Filing of financial statement 2003 |
