Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 86716050 |
| Universal Entity Code | 8224-9842-6282-7474 |
| Record last updated | Monday, February 3, 2025 1:48:16 PM UTC |
| Official Address | Professor Bronkhorstlaan, 10 Bilthoven There are 28 companies registered at this street |
| Locality | Bilthoven |
| Region | Gemeente De Bilt, Provincie Utrecht |
| Postal Code | 3723MB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Oct 30, 2023 | Filing of consolidated financial statement datum deponering: 30-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2023 | Mar 6, 2023 | Appointment of a woman | |
| Registry | Mar 23, 2023 | Mar 6, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2023 | Feb 20, 2023 | Change of power-of-attorney of director 86716... | |
| Registry | Mar 13, 2023 | Feb 20, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 13, 2022 | Mergers and splits | | |
| Registry | Aug 25, 2022 | Mergers and splits 86716... | | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Appointment of a man as Director | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Appointment of a man as Director 86716... | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Resignation of a woman | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Resignation of one Director 86716... | |
| Registry | Jul 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2022 | Modification of paid-up capital | ||
| Registry | Jun 22, 2022 | Jun 20, 2022 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Appointment of a man as Director | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Appointment of a person as Director | |
| Registry | Jun 22, 2022 | Jun 20, 2022 | Incorporation of company | |
| Registry | Jun 21, 2022 | Appointment of a man as Director | |
