Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69580057 |
| Universal Entity Code | 5768-3350-5229-4359 |
| Record last updated | Monday, March 10, 2025 8:46:34 AM UTC |
| Official Address | Schepenveld, 41 Gemeente Zeewolde There are 7 companies registered at this street |
| Locality | Gemeente Zeewolde |
| Region | Provincie Flevoland |
| Postal Code | 3891ZK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2021 | Mergers and splits | | |
| Registry | Nov 29, 2021 | Change of name | | |
| Registry | Oct 6, 2021 | Mergers and splits | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Appointment of a person as Director | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Resignation of one Director | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Resignation of one Director 69580... | |
| Registry | Feb 16, 2021 | Feb 12, 2021 | Amended statutes | |
| Registry | Feb 15, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 11, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Appointment of a person as Director 69580... | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2017 | Headquarters change | | |
| Registry | Oct 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2017 | Modification of paid-up capital | ||
| Registry | Sep 13, 2017 | Incorporation of company | ||
| Registry | Sep 12, 2017 | Appointment of a person as Director | |
