Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30194204 |
| Universal Entity Code | 1621-1036-4729-8375 |
| Record last updated | Thursday, October 17, 2024 7:19:26 AM UTC |
| Official Address | Produktieweg, 1 Ijsselstein There are 25 companies registered at this street |
| Locality | Ijsselstein |
| Region | Gemeente Ijsselstein, Provincie Utrecht |
| Postal Code | 3401MG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 24, 2024 | Amended statutes | | |
| Registry | Oct 31, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Sep 1, 2022 | Appointment of a man as Director 30194... | |
| Financials | Aug 23, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 23, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 7, 2020 | Special situation of financial statement | ||
| Financials | Feb 6, 2020 | Special situation of financial statement 30194... | ||
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 9, 2016 | Amended statutes | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Amended statutes | ||
| Registry | Dec 24, 2015 | Dec 17, 2015 | Appointment of a person as Director | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Resignation of one Director 30194... | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2014 | Feb 7, 2014 | Change of power-of-attorney of director | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 17, 2009 | Dec 4, 2009 | Appointment of a person as Director | |
| Registry | Dec 17, 2009 | Dec 4, 2009 | Resignation of one Director | |
| Financials | Aug 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 21, 2006 | Filing of financial statement 2005 |
