Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69861935 |
| Universal Entity Code | 1180-8044-6474-3540 |
| Record last updated | Friday, March 21, 2025 4:31:12 AM UTC |
| Official Address | Ravenswade Nieuwegein There are 30 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 26, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2023 | Jun 15, 2023 | Resignation of one Trustee | |
| Registry | Jun 26, 2023 | Jun 15, 2023 | Resignation of one Trustee 69861... | |
| Registry | Jun 23, 2023 | May 30, 2023 | Appointment of a man as Trustee | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 2, 2022 | Change of name | | |
| Registry | Apr 15, 2022 | Mar 30, 2022 | Resignation of one Director | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Nov 27, 2019 | Resignation of one Commissioner | |
| Registry | Dec 2, 2019 | Nov 27, 2019 | Resignation of one Commissioner 69861... | |
| Registry | Nov 29, 2019 | Nov 27, 2019 | Other filings | |
| Registry | Aug 1, 2019 | Jun 7, 2019 | Appointment of a person as Trustee | |
| Registry | Aug 1, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | ||
| Registry | May 9, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 9, 2018 | May 1, 2018 | Appointment of a man as Trustee 69861... | |
| Registry | May 9, 2018 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2017 | Appointment of a man as Commissioner | ||
| Registry | Oct 19, 2017 | Appointment of a man as Director | ||
| Registry | Oct 19, 2017 | Appointment of a man as Director 69861... | ||
| Registry | Oct 19, 2017 | Incorporation of company | ||
| Registry | Oct 18, 2017 | Appointment of a man as Commissioner | |
