Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 89433335 |
| Universal Entity Code | 3605-0428-3283-7203 |
| Record last updated | Monday, April 14, 2025 7:45:03 PM UTC |
| Official Address | Hanzeboulevard 99 Hooglanderveen There are 6 companies registered at this street |
| Locality | Hooglanderveen |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3829EV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 27306... | | |
| Registry | Oct 5, 2023 | Modification of paid-up capital | ||
| Registry | Mar 22, 2023 | Strike off | ||
| Registry | Mar 22, 2023 | Jan 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Appointment of a man as Director | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Incorporation of company | |
| Financials | Feb 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2021 27306... | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 27306... | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 27306... | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 27306... | | |
| Registry | Dec 24, 2020 | Dec 21, 2020 | Appointment of a woman | |
| Registry | Dec 24, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 21, 2020 | Incorporation of company | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 27306... | | |
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 27306... | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2018 | Oct 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 12, 2018 | Oct 10, 2018 | Incorporation of company | |
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2016 27306... | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 27306... | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 27306... | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 27306... | ||
| Financials | May 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 27306... | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 17, 2012 | Filing of financial statement 2011 27306... | ||
| Registry | Sep 12, 2012 | Jan 1, 2011 | Dissolution by decision of the general meeting | |
| Registry | Sep 12, 2012 | Strike off | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2009 | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2010 27306... | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 27306... | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 30, 2009 | Nov 25, 2009 | Appointment of a man as Director | |
| Registry | Nov 30, 2009 | Nov 25, 2009 | Resignation of one Director | |
| Registry | Sep 23, 2009 | Sep 15, 2009 | Resignation of one Director 27306... | |
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2009 | Filing of financial statement 2008 27306... | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 5, 2008 | Filing of financial statement 2007 27306... | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2006 27306... | ||
| Financials | Mar 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 8, 2006 | Filing of financial statement 2005 27306... | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 |
