Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53812484 |
| Universal Entity Code | 1584-8834-0320-5530 |
| Record last updated | Sunday, January 26, 2025 5:07:56 AM UTC |
| Official Address | Orion 10 Amersfoort There are 4 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3813VC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Appointment of a woman | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Appointment of a man as Director | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Incorporation of company | |
| Financials | Aug 15, 2019 | Filing of financial statement 2016 | | |
| Registry | Jun 26, 2019 | Dissolution by the registry | ||
| Registry | Jun 4, 2019 | Jan 2, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Mar 12, 2014 | Feb 28, 2014 | Resignation of a woman | |
| Registry | Mar 12, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Financials | Dec 31, 2013 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2013 | Jan 14, 2013 | Appointment of a woman | |
| Financials | Dec 31, 2012 | Filing of financial statement 2012 | ||
| Registry | Sep 13, 2012 | Sep 10, 2012 | Appointment of a person as Director | |
| Registry | Sep 13, 2012 | Sep 10, 2012 | Resignation of one Director | |
| Registry | Jul 16, 2012 | Jul 13, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Dec 23, 2011 | Appointment of a man as Director | |
