Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08094765 |
| Universal Entity Code | 4578-5140-2214-3390 |
| Record last updated | Tuesday, December 10, 2024 3:51:24 PM UTC |
| Official Address | Stadsring 51 Amersfoort There are 54 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3811HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2023 | Modification of subscribed and paid-up capital 27273... | ||
| Registry | Jul 7, 2023 | Jul 3, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2022 | Oct 11, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Oct 6, 2022 | Resignation of a woman | |
| Registry | Jul 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital 27273... | ||
| Registry | Jul 4, 2022 | Jul 1, 2022 | Amended statutes | |
| Financials | Feb 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2021 | Jul 1, 2021 | Amended statutes | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | May 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2020 | May 15, 2020 | Amended statutes | |
| Registry | Dec 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2018 | Dec 6, 2018 | Amended statutes | |
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 29, 2015 | Amended statutes | ||
| Registry | Jan 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2015 | Modification of subscribed and paid-up capital 27273... | ||
| Registry | Jan 5, 2015 | Strike off | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2015 | Strike off | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2014 | Headquarters change | | |
| Financials | Jun 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2009 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2011 | Jan 26, 2011 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Jan 4, 2001 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Jan 26, 2011 | Resignation of one Director | |
| Registry | Jan 20, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2008 | ||
| Registry | Jan 3, 2011 | Amended statutes | ||
| Registry | Sep 3, 2010 | Sep 2, 2010 | Other filings | |
| Financials | Oct 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 23, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 16, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 16, 2006 | Jan 1, 2006 | Resignation of one Director |
