Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64383911 |
| Universal Entity Code | 6912-5694-7753-7133 |
| Record last updated | Tuesday, March 11, 2025 5:10:12 PM UTC |
| Official Address | Hemelvuur, 2 De Meern |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454SV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 14, 2023 | Sep 8, 2023 | Appointment of a woman | |
| Registry | Sep 14, 2023 | Sep 8, 2023 | Change of power-of-attorney of director | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 27, 2015 | Modification of paid-up capital | ||
| Registry | Oct 22, 2015 | Incorporation of company | ||
| Registry | Oct 21, 2015 | Appointment of a man as Director | |
