Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, INACTIVE |
|---|---|
| Company number | 32080478 |
| Universal Entity Code | 4372-1866-4726-7132 |
| Record last updated | Monday, December 30, 2024 3:24:55 PM UTC |
| Official Address | Baarnsche Dijk 14 There are 78 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3741LS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of one Commissioner | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of a woman | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of one Commissioner | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of one Commissioner 32080... | |
| Registry | May 11, 2023 | May 10, 2023 | Resignation of one Commissioner | |
| Registry | May 11, 2023 | May 10, 2023 | Amended statutes | |
| Registry | May 10, 2023 | Resignation of a woman | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 14, 2022 | Dec 12, 2022 | Appointment of a woman | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 14, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2020 | Nov 4, 2020 | Appointment of a woman | |
| Registry | Aug 31, 2020 | Change of name | | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Appointment of a man as Commissioner 32080... | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of one Commissioner | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of a woman | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of one Commissioner | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of one Commissioner 32080... | |
| Registry | Aug 7, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Appointment of a person as Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Director 32080... | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Commissioner | |
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2017 | Amended statutes | ||
| Financials | Apr 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 14, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | May 5, 2015 | May 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 2, 2015 | Mar 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2015 | Mar 1, 2015 | Appointment of a person as Commissioner | |
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 17, 2014 | May 9, 2014 | Two appointments: a man and a woman | |
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Mar 28, 2013 | Amended statutes | |
| Registry | Mar 28, 2013 | Amended statutes 32080... | ||
| Registry | Dec 31, 2012 | Dec 28, 2012 | Resignation of one Commissioner | |
| Registry | May 23, 2012 | May 1, 2012 | Resignation of one Commissioner 31034... | |
| Financials | Apr 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 1, 2011 | Appointment of a man as Commissioner 31034... | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 31034... | ||
| Registry | Sep 20, 2010 | Aug 1, 2010 | Resignation of 2 people: one Director | |
| Registry | Sep 20, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Registry | May 13, 2009 | Apr 27, 2009 | Two appointments: 2 men | |
| Registry | May 1, 2009 | Apr 27, 2009 | Resignation of one Commissioner | |
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2008 | Oct 9, 2008 | Appointment of a man as Commissioner | |
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 17, 2008 | Nov 1, 2008 | Appointment of a man as Commissioner and Director | |
| Registry | May 15, 2008 | Apr 29, 2008 | Amended statutes | |
| Registry | Apr 29, 2008 | Amended statutes 32080... | ||
| Registry | Apr 22, 2008 | Apr 15, 2008 | Resignation of one Director | |
| Registry | Apr 22, 2008 | Mar 26, 2008 | Resignation of one Commissioner | |
| Registry | Apr 8, 2008 | Mar 28, 2008 | Resignation of one Commissioner 31034... | |
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 25, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner and Director | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men 31034... | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: a person and a man | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men 31034... | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men 31034... | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Resignation of 2 people: one Director | |
| Registry | Jul 27, 2006 | Change of name | | |
| Registry | Jul 27, 2006 | Modification of paid-up capital | ||
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men 31034... | |
| Registry | Jul 27, 2006 | Jul 20, 2006 | Two appointments: 2 men | |
| Registry | Jul 26, 2006 | Change of name | ||
| Registry | Jun 21, 2006 | Modification of paid-up capital | ||
| Registry | May 30, 2006 | Mar 30, 2006 | Resignation of one Commissioner | |
| Financials | May 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2006 | Feb 1, 2006 | Other filings | |
| Registry | Jan 10, 2006 | Modification of subscribed and paid-up capital |
