Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 73990582 |
| Universal Entity Code | 6853-6647-4103-3369 |
| Record last updated | Monday, February 3, 2025 7:55:59 AM UTC |
| Official Address | Citadel Veenendaal There are 10 companies registered at this street |
| Locality | Veenendaal |
| Region | Gemeente Veenendaal, Provincie Utrecht |
| Postal Code | 3905NK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2023 | Aug 31, 2023 | Appointment of a person as Director | |
| Registry | Sep 5, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Registry | Sep 5, 2023 | Aug 31, 2023 | Resignation of one Director 73990... | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2022 | Modification of subscribed and paid-up capital 73990... | ||
| Financials | Apr 6, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Mar 31, 2022 | Mar 29, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Appointment of a man as Director 73990... | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Resignation of one Director | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Amended statutes | |
| Registry | Mar 18, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2019 | Feb 13, 2019 | Incorporation of company | |
| Registry | Feb 15, 2019 | Feb 13, 2019 | Change of name | |
| Registry | Feb 14, 2019 | Appointment of a person as Director | |
