Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33162380 |
| Universal Entity Code | 9175-2610-1281-7949 |
| Record last updated | Tuesday, October 1, 2024 1:17:58 PM UTC |
| Official Address | Peppelkade, 54 Houten There are 24 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 8, 2023 | Aug 31, 2023 | Appointment of a person as Director | |
| Registry | Sep 8, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 25, 2022 | Oct 23, 2020 | Appointment of a man as Trustee | |
| Financials | Apr 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Financials | May 21, 2020 | Filing of financial statement 2018 | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Financials | May 4, 2018 | Filing of financial statement 2016 | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2016 | Nov 21, 2016 | Appointment of a person as Director | |
| Registry | Nov 23, 2016 | Nov 21, 2016 | Resignation of one Director | |
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 15, 2015 | Filing of financial statement 2013 | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 25, 2014 | Jul 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 25, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | May 20, 2014 | Filing of financial statement 2012 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Jan 20, 2014 | Appointment of a man as Trustee | |
| Financials | Oct 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2010 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2012 | Jan 13, 2012 | Appointment of a person as Director | |
| Registry | Jan 30, 2012 | Jan 13, 2012 | Appointment of a person as Director 33162... | |
| Registry | Jan 30, 2012 | Jan 13, 2012 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Sep 15, 2011 | Resignation of one Director 33162... | |
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 26, 2010 | Jan 1, 2010 | Appointment of a man as Director 33162... | |
| Registry | Jan 26, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 26, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | Jan 26, 2010 | Nov 1, 2009 | Resignation of one Trustee 33162... | |
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2009 | ||
| Financials | May 8, 2009 | Filing of financial statement 2007 | ||
| Financials | May 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 4, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 4, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 4, 2008 | Jan 1, 2008 | Resignation of one Director 33162... | |
| Registry | Jan 4, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jul 18, 2007 | Jun 30, 2007 | Appointment of a man as Director | |
| Registry | Jul 18, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Mar 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Financials | Feb 14, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2005 |
