Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65220498 |
| Universal Entity Code | 4862-1817-9017-0113 |
| Record last updated | Monday, April 21, 2025 1:29:42 AM UTC |
| Official Address | Nieuwe Schaft 27 Houten There are 11 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 14, 2023 | Appointment of a man as Director | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Incorporation of company | |
| Financials | Nov 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 1, 2023 | Oct 31, 2023 | Other filings | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 27102... | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2021 27102... | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 13, 2023 | Filing of financial statement 2021 27102... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2020 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 65220... | | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 2, 2021 | Jun 30, 2021 | Incorporation of company | |
| Financials | Apr 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 27102... | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 31, 2020 | Jul 30, 2020 | Resignation of one Director | |
| Registry | Jul 31, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 15, 2019 | Filing of financial statement 2017 27102... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 13, 2018 | Amended statutes | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 27102... | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 27102... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 27102... | ||
| Registry | Feb 2, 2016 | Appointment of a man as Director | ||
| Registry | Feb 2, 2016 | Incorporation of company | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 27102... | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 27102... | ||
| Registry | Sep 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 27102... | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2011 | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 15, 2011 | Filing of financial statement 2010 27102... | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2008 | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2009 | Change of name | | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 24, 2008 | Filing of financial statement 2007 27102... | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 6, 2007 | Filing of financial statement 2006 27102... | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 6, 2007 | Appointment of a woman | ||
| Registry | Apr 6, 2007 | Appointment of a man as Director | ||
| Registry | Apr 6, 2007 | Incorporation of company | ||
| Financials | Jan 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 27102... | ||
| Registry | Jan 18, 2006 | Change of name | | |
| Registry | Jan 17, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2006 | Mergers and splits | |
