Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34186970 |
| Universal Entity Code | 8637-0468-7971-6794 |
| Record last updated | Wednesday, November 20, 2024 8:10:15 AM UTC |
| Official Address | Defensiedok 20 Nieuwegein There are 7 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3433KL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2020 | Feb 24, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Registry | Nov 26, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 21, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 10, 2018 | Appointment of a man as Director 34186... | |
| Registry | Dec 21, 2018 | Dec 10, 2018 | Appointment of a woman | |
| Registry | Nov 8, 2018 | Amended statutes | ||
| Registry | Oct 13, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Aug 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 11, 2016 | Sep 29, 2016 | Appointment of a woman | |
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 23, 2012 | Amended statutes | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2008 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 8, 2010 | Amended statutes | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2004 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2005 | ||
| Registry | Oct 15, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Registry | Dec 5, 2008 | Aug 9, 2008 | Appointment of a man as Director | |
| Registry | Dec 5, 2008 | Aug 9, 2008 | Appointment of a man as Director 34186... | |
| Registry | Dec 5, 2008 | Aug 9, 2008 | Appointment of a man as Director | |
| Registry | Mar 4, 2008 | Feb 6, 2008 | Appointment of a man as Director 34186... | |
| Registry | Mar 4, 2008 | Feb 6, 2008 | Resignation of one Director |
