Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60852682 |
| Universal Entity Code | 3515-3833-3333-3538 |
| Record last updated | Friday, January 31, 2025 3:20:11 PM UTC |
| Official Address | De Corridor Breukelen There are 105 companies registered at this street |
| Locality | Breukelen |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 3621ZB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Sep 21, 2022 | Sep 19, 2022 | Filing of consolidated financial statement datum deponering: 19-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2021 | Dec 15, 2021 | Filing of consolidated financial statement datum deponering: 15-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 9, 2020 | Sep 30, 2020 | Filing of consolidated financial statement datum deponering: 30-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director 60852... | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | Jul 1, 2019 | Resignation of one Director 60852... | |
| Financials | Oct 15, 2018 | Oct 10, 2018 | Filing of consolidated financial statement datum deponering: 10-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2017 | Oct 13, 2017 | Filing of consolidated financial statement datum deponering: 13-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 14, 2017 | Aug 3, 2017 | Appointment of a man as Director | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director 60852... | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director 60852... | |
| Registry | Nov 4, 2016 | Oct 28, 2016 | Resignation of one Director | |
| Financials | Nov 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Appointment of a man as Director 60852... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Resignation of a woman | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Oct 3, 2014 | Appointment of a man as Director 60852... | |
| Registry | Oct 7, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Oct 3, 2014 | Appointment of a man as Director 60852... | |
| Registry | Oct 7, 2014 | Oct 3, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Amended statutes | ||
| Registry | Jun 13, 2014 | Appointment of a man as Director | ||
| Registry | Jun 13, 2014 | Incorporation of company | ||
| Registry | Jun 12, 2014 | Appointment of a man as Director | |
