Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32094957 |
| Universal Entity Code | 6697-6035-3799-5552 |
| Record last updated | Tuesday, April 29, 2025 5:05:54 AM UTC |
| Official Address | Leusbroekerweg Leusden There are 6 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3831JZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Nov 13, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2023 | Strike off | ||
| Registry | Dec 7, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 4, 2023 | Aug 30, 2023 | Appointment of a man as Director | |
| Registry | Sep 4, 2023 | Aug 30, 2023 | Incorporation of company | |
| Financials | Aug 15, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 26, 2023 | Strike off | ||
| Registry | Jul 26, 2023 | Jul 1, 2023 | Dissolution by decision of the general meeting | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Mar 17, 2023 | Appointment of a person as Director | |
| Registry | Mar 20, 2023 | Mar 17, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2022 | Strike off | ||
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Dec 8, 2022 | Dissolution by decision of the general meeting | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 32094... | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 54324... | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Registry | Sep 22, 2020 | Sep 21, 2020 | Strike off | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Mergers and splits | | |
| Registry | Jun 24, 2020 | Mergers and splits 54324... | | |
| Financials | Jun 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 21, 2020 | Strike off | ||
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 54324... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 54324... | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2019 | Mar 25, 2019 | Resignation of one Director | |
| Registry | Feb 28, 2019 | Feb 27, 2019 | Appointment of a person as Director | |
| Registry | Feb 28, 2019 | Feb 27, 2019 | Incorporation of company | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 54324... | ||
| Financials | Aug 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2017 54324... | ||
| Registry | Jul 19, 2018 | Jul 16, 2018 | Appointment of a person as Director | |
| Registry | Jul 19, 2018 | Jul 16, 2018 | Appointment of a person as Director 54324... | |
| Registry | Jul 19, 2018 | Jul 16, 2018 | Incorporation of company | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Three appointments: 2 companies and a man | |
| Registry | Jun 18, 2018 | Headquarters change | | |
| Registry | May 28, 2018 | Appointment of a person as Director | ||
| Registry | May 28, 2018 | Incorporation of company | ||
| Financials | Apr 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2016 54324... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Strike off | ||
| Registry | Nov 10, 2017 | Oct 11, 2017 | Dissolution by decision of the general meeting | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2017 | Appointment of a man as Director | ||
| Registry | Feb 1, 2017 | Incorporation of company | ||
| Registry | Jan 19, 2017 | Strike off | ||
| Registry | Jan 19, 2017 | Jan 17, 2017 | Dissolution by bankruptcy | |
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Appointment of a woman | ||
| Registry | Jul 6, 2016 | Incorporation of company | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 39064... | ||
| Registry | Jul 15, 2015 | Strike off | ||
| Registry | Jul 15, 2015 | Dissolution by the registry | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2013 39064... | ||
| Registry | May 19, 2015 | Dissolution by the registry | ||
| Registry | May 9, 2014 | Apr 15, 2014 | Appointment of a person as Director | |
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 39064... | ||
| Registry | Jan 6, 2014 | Jan 3, 2014 | Resignation of one Director | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 39064... | ||
| Registry | Oct 31, 2013 | Appointment of a person as Director | ||
| Registry | Oct 31, 2013 | Incorporation of company | ||
| Registry | Oct 11, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 30, 2013 | Aug 29, 2013 | Appointment of a person as Trustee | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2011 39064... | ||
| Registry | Feb 20, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2012 | Filing of financial statement 2011 39064... | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 10, 2012 | Apr 6, 2012 | Other filings | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Appointment of a person as Director | |
| Registry | Mar 29, 2012 | Mar 19, 2012 | Resignation of one Director | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 18, 2012 | Filing of financial statement 2010 39064... | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director |
