Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75172879 |
| Universal Entity Code | 1276-9178-0651-7245 |
| Record last updated | Thursday, October 3, 2024 9:43:41 AM UTC |
| Official Address | Produktieweg 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 12, 2023 | Oct 11, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2023 | Oct 11, 2023 | Amended statutes | |
| Registry | Oct 11, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2021 | Oct 29, 2021 | Appointment of a woman | |
| Registry | Nov 4, 2021 | Oct 29, 2021 | Amended statutes | |
| Registry | Nov 3, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Other filings | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2021 | Jun 21, 2021 | Resignation of a woman | |
| Registry | Feb 2, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2021 | Jan 29, 2021 | Amended statutes | |
| Registry | Feb 1, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 25, 2021 | Jan 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 7, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2019 | Modification of subscribed and paid-up capital 75172... | ||
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Commissioner 75172... | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Appointment of a man as Director 75172... | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Resignation of one Director | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Resignation of one Director 75172... | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Amended statutes | |
| Registry | Dec 23, 2019 | Modification of paid-up capital | | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Appointment of a man as Director | |
| Registry | Jun 26, 2019 | Jun 25, 2019 | Incorporation of company | |
| Registry | Jun 25, 2019 | Appointment of a man as Director | |
