Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58177507 |
| Universal Entity Code | 2315-7817-1800-3767 |
| Record last updated | Tuesday, March 25, 2025 8:31:37 PM UTC |
| Official Address | Storkstraat, 9 Leusden There are 17 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3833LB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Apr 19, 2023 | Apr 17, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Registry | May 25, 2022 | Nov 11, 2010 | Other filings | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 13, 2021 | Dec 8, 2021 | Filing of consolidated financial statement datum deponering: 08-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2021 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 18, 2019 | Apr 12, 2019 | Filing of consolidated financial statement datum deponering: 12-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Mergers and splits 58177... | | |
| Registry | Jan 4, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 21, 2018 | Mergers and splits | | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2017 | Dec 22, 2017 | Filing of consolidated financial statement datum deponering: 22-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 9, 2016 | Sep 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 19, 2016 | Jul 15, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jul 15, 2016 | Resignation of one Director | |
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Registry | May 20, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Modification of paid-up capital | ||
| Registry | Jun 21, 2013 | Appointment of a man as Director | ||
| Registry | Jun 21, 2013 | Appointment of a man as Director 58177... | ||
| Registry | Jun 21, 2013 | Appointment of a man as Director | ||
| Registry | Jun 21, 2013 | Incorporation of company | ||
| Registry | Jun 20, 2013 | Appointment of a man as Director | |
