Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 55527558 |
Universal Entity Code | 3866-3264-7867-0881 |
Record last updated | Friday, March 21, 2025 5:59:46 AM UTC |
Official Address | Antonie Van Leeuwenhoeklaan Bilthoven
There are 2 companies registered at this street
|
Locality | Bilthoven |
Region | Gemeente De Bilt, Provincie Utrecht |
Postal Code | 3721MA |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 26, 2022 | Filing of financial statement 2021 | ||
Registry | May 2, 2022 | Apr 29, 2022 | Resignation of one Director | |
Registry | May 2, 2022 | Strike off | ||
Financials | Oct 8, 2021 | Filing of financial statement 2020 | ||
Registry | Mar 25, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital 55527... | ||
Financials | Oct 2, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 7, 2020 | Headquarters change | ||
Registry | Apr 6, 2020 | Resignation of one Director | ||
Registry | Mar 18, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Jan 8, 2020 | Filing of financial statement 2018 | ||
Registry | Apr 2, 2019 | Mar 29, 2019 | Amended statutes | |
Registry | Apr 1, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Jan 28, 2019 | Amended statutes | ||
Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 31, 2018 | Filing of financial statement 2017 55527... | ||
Registry | Jul 12, 2018 | Modification of subscribed and paid-up capital | ||
Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
Registry | Mar 28, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Mar 20, 2017 | Feb 28, 2017 | Two appointments: 2 men | |
Registry | Mar 17, 2017 | Mar 1, 2017 | Resignation of one Director | |
Registry | Sep 15, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
Registry | Dec 11, 2015 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
Registry | May 9, 2014 | Apr 29, 2014 | Appointment of a man as Director | |
Registry | May 9, 2014 | May 1, 2014 | Resignation of one Director | |
Registry | Feb 3, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Jan 30, 2014 | Amended statutes | ||
Registry | Nov 29, 2013 | Amended statutes 55527... | ||
Financials | May 16, 2013 | Filing of financial statement 2012 | ||
Registry | Feb 5, 2013 | Jan 31, 2013 | Resignation of one Director | |
Registry | Dec 18, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Dec 18, 2012 | Amended statutes | ||
Registry | Jun 20, 2012 | Appointment of a man as Director | ||
Registry | Jun 20, 2012 | Appointment of a man as Director 55527... | ||
Registry | Jun 20, 2012 | Incorporation of company | ||
Registry | Jun 19, 2012 | Appointment of a man as Director |