Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60610409 |
| Universal Entity Code | 7869-2925-9588-7514 |
| Record last updated | Tuesday, December 17, 2024 10:33:57 PM UTC |
| Official Address | Arnhemse Bovenweg 120 Zeist There are 48 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3708AH |
| 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 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 19, 2022 | Dec 16, 2022 | Resignation of one Director | |
| Financials | Nov 18, 2022 | Nov 8, 2022 | Filing of consolidated financial statement datum deponering: 08-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 6, 2022 | May 25, 2022 | Appointment of a man as Director | |
| Registry | Jun 6, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Special situation of financial statement | ||
| Registry | Nov 25, 2020 | Nov 23, 2020 | Resignation of one Director | |
| Financials | Mar 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Jul 11, 2019 | Jul 2, 2019 | Resignation of one Director | |
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2018 | Change of name | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2015 | ||
| Registry | May 6, 2014 | Appointment of a man as Director | ||
| Registry | May 6, 2014 | Appointment of a man as Director 60610... | ||
| Registry | May 6, 2014 | Appointment of a man as Director | ||
| Registry | May 6, 2014 | Incorporation of company | ||
| Registry | May 5, 2014 | Appointment of a man as Director | |
