Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08163198 |
| Universal Entity Code | 3947-2276-6543-2999 |
| Record last updated | Friday, January 31, 2025 9:13:02 PM UTC |
| Official Address | Voorsterweg, 117 Loenen AAn De Vecht There are 8 companies registered at this street |
| Locality | Loenen AAn De Vecht |
| Region | Stichtse Vecht, Provincie Utrecht |
| Postal Code | 7371EK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2020 | Dec 24, 2020 | Amended statutes | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 30, 2020 | Sep 21, 2020 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Sep 19, 2020 | Resignation of one Director 1062... | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 30, 2019 | Filing of financial statement 2018 1062... | | |
| Registry | Aug 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2019 | Aug 19, 2019 | Amended statutes | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 1062... | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 1062... | ||
| Registry | Aug 29, 2017 | Strike off | ||
| Registry | Mar 9, 2017 | Jan 2, 2017 | Appointment of a man as Director | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 1062... | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 1062... | ||
| Registry | Apr 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2015 | Amended statutes | ||
| Financials | Dec 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 1062... | ||
| Financials | Oct 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 13, 2013 | Filing of financial statement 2012 1062... | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 1062... | ||
| Registry | Sep 25, 2012 | Sep 11, 2012 | Dissolution by decision of the general meeting | |
| Registry | Sep 25, 2012 | Sep 11, 2012 | Appointment of a man as Liquidator | |
| Registry | Sep 25, 2012 | Sep 11, 2012 | Resignation of one Director | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 21, 2011 | Oct 13, 2011 | Resignation of one Director | |
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 27, 2010 | Strike off | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Sep 20, 2010 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Other filings | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Appointment of a man as Liquidator | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Appointment of a man as Liquidator 1062... | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Resignation of one Director | |
| Registry | Oct 12, 2010 | Sep 20, 2010 | Resignation of one Director 1062... | |
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 1062... | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 17, 2009 | Appointment of a man as Director | ||
| Registry | Apr 17, 2009 | Incorporation of company | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 1062... | ||
| Registry | Oct 1, 2008 | Headquarters change | | |
| Financials | Sep 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2006 1062... | ||
| Registry | Nov 28, 2007 | Aug 24, 2007 | Appointment of a man as Director | |
| Registry | Nov 28, 2007 | Aug 24, 2007 | Appointment of a man as Director 1062... | |
| Financials | Sep 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 29, 2007 | Mergers and splits | | |
| Registry | Aug 29, 2007 | Aug 28, 2007 | Strike off | |
| Registry | Aug 29, 2007 | Aug 24, 2007 | Resignation of one Director | |
| Registry | Aug 29, 2007 | Appointment of a person as Director | | |
| Registry | Aug 29, 2007 | Incorporation of company | ||
| Registry | Jun 29, 2007 | Mergers and splits | | |
| Registry | Feb 23, 2007 | Feb 21, 2007 | Liquidation | |
| Registry | Feb 23, 2007 | Feb 21, 2007 | Dissolution by bankruptcy | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 20, 2006 | Feb 1, 2006 | Resignation of 2 people: one Director | |
| Financials | Oct 2, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 1062... |
