Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34293232 |
| Universal Entity Code | 2626-8069-1584-8471 |
| Record last updated | Saturday, December 21, 2024 1:19:46 AM UTC |
| Official Address | Van Der Valk Boumanlaan 13 Woerden There are 18 companies registered at this street |
| Locality | Woerden |
| Region | Gemeente Woerden, Provincie Utrecht |
| Postal Code | 3446GE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 27, 2023 | Mar 10, 2023 | Appointment of a person as Director | |
| Registry | Apr 27, 2023 | Mar 10, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2022 | Oct 13, 2022 | Appointment of a woman | |
| Registry | Nov 9, 2022 | Oct 13, 2022 | Resignation of one Director | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 26, 2021 | Jan 25, 2021 | Appointment of a person as Director | |
| Registry | Feb 26, 2021 | Jan 25, 2021 | Resignation of one Director | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2015 | Modification of subscribed and paid-up capital 34293... | ||
| Registry | Nov 6, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Apr 12, 2013 | Mar 26, 2013 | Appointment of a person as Director | |
| Registry | Apr 12, 2013 | Mar 26, 2013 | Appointment of a person as Director 34293... | |
| Registry | Apr 2, 2013 | Amended statutes | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 26, 2012 | Jan 25, 2012 | Appointment of a person as Director | |
| Registry | Jan 26, 2012 | Jan 25, 2012 | Resignation of one Director | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Registry | Jan 19, 2011 | Jan 10, 2011 | Appointment of a person as Director | |
| Registry | Oct 18, 2010 | Oct 13, 2010 | Appointment of a person as Director 34293... | |
| Registry | Oct 18, 2010 | Oct 13, 2010 | Resignation of one Director | |
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2010 | Amended statutes | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 4, 2009 | Amended statutes | ||
| Registry | Apr 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2009 | Feb 16, 2009 | Appointment of a person as Director | |
| Registry | Mar 6, 2009 | Feb 16, 2009 | Resignation of one Director | |
| Registry | Dec 18, 2008 | Amended statutes | ||
| Registry | Aug 6, 2008 | Aug 4, 2008 | Amended statutes 34293... | |
| Registry | Aug 6, 2008 | Modification of paid-up capital | ||
| Registry | Aug 6, 2008 | Aug 5, 2008 | Other filings | |
| Registry | Feb 27, 2008 | Feb 21, 2008 | Other filings 34293... | |
| Registry | Jan 29, 2008 | Appointment of a person as Director | ||
| Registry | Jan 29, 2008 | Appointment of a person as Director 34293... | ||
| Registry | Jan 29, 2008 | Incorporation of company |
