Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30194252 |
| Universal Entity Code | 3859-0803-0930-0790 |
| Record last updated | Sunday, December 15, 2024 3:11:01 PM UTC |
| Official Address | Hoeksedijk, 2 Gemeente Wijk Bij Duurstede |
| Locality | Gemeente Wijk Bij Duurstede |
| Region | Provincie Utrecht |
| Postal Code | 3961ME |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 30194... | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2021 | | |
| Financials | May 3, 2023 | Filing of financial statement 2021 30194... | | |
| Financials | Feb 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2019 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 17, 2022 | Dec 23, 2021 | Appointment of a person as Director | |
| Registry | Feb 17, 2022 | Dec 23, 2021 | Incorporation of company | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 22047... | | |
| Registry | Jun 22, 2021 | Headquarters change | | |
| Registry | Jun 22, 2021 | Mergers and splits | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | May 12, 2021 | Mergers and splits | | |
| Financials | Mar 24, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 22047... | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 22, 2020 | Filing of financial statement 2019 22047... | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 22047... | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 22047... | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 24, 2018 | Change of name | | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | Mergers and splits | | |
| Financials | Mar 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2018 | Dec 28, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2018 | Dec 28, 2017 | Appointment of a person as Director 22047... | |
| Registry | Jan 3, 2018 | Dec 28, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2018 | Dec 28, 2017 | Appointment of a person as Director 22047... | |
| Registry | Jan 3, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 22047... | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 22047... | ||
| Registry | Jan 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2017 | Dec 30, 2016 | Amended statutes | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 22047... | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2016 | Filing of financial statement 2015 22047... | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2016 | Filing of financial statement 2015 22047... | ||
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 22047... | ||
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 22047... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 30, 2015 | Filing of financial statement 2014 22047... | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 22047... | ||
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 27, 2014 | Filing of financial statement 2013 22047... | ||
| Financials | Sep 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 19, 2014 | Filing of financial statement 2013 22047... | ||
| Registry | Jul 8, 2014 | Amended statutes | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 3, 2014 | Modification of paid-up capital | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 2, 2013 | Filing of financial statement 2012 22047... | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 22047... | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 15, 2013 | Apr 13, 2013 | Appointment of a man as Director | |
| Registry | May 15, 2013 | Apr 13, 2013 | Appointment of a man as Director 22047... | |
| Registry | May 15, 2013 | Feb 2, 2013 | Resignation of one Director | |
| Registry | May 15, 2013 | Modification of paid-up capital | ||
| Registry | Apr 1, 2013 | Two appointments: 2 men | ||
| Registry | Apr 1, 2013 | Incorporation of company | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 22047... | ||
| Registry | Oct 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2012 | Amended statutes | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 22047... | ||
| Registry | May 14, 2012 | May 11, 2012 | Other filings | |
| Registry | Mar 30, 2012 | Strike off | ||
| Registry | Mar 30, 2012 | Mar 28, 2012 | Dissolution by bankruptcy | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 22047... | ||
| Financials | Oct 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 22047... | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2010 22047... | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2009 22047... | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 |
