Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81339682 |
| Universal Entity Code | 8765-0319-5359-5664 |
| Record last updated | Wednesday, November 13, 2024 5:19:43 PM UTC |
| Official Address | Orteliuslaan 901 Utrecht There are 102 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Dec 1, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2022 | Sep 9, 2022 | Resignation of one Commissioner | |
| Registry | Aug 19, 2022 | Aug 18, 2022 | Resignation of one Director | |
| Registry | Aug 19, 2022 | Aug 15, 2022 | Appointment of a person as Director | |
| Registry | Jul 25, 2022 | Jul 4, 2022 | Appointment of a person as Director 81339... | |
| Registry | Jul 25, 2022 | Jul 4, 2022 | Resignation of one Director | |
| Registry | Jul 14, 2022 | Change of name | | |
| Registry | Jul 13, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Appointment of a person as Director | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Resignation of a woman | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Resignation of one Director 81339... | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Mar 14, 2022 | Resignation of one Director 81339... | |
| Registry | Oct 6, 2021 | Oct 4, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 25, 2021 | Mar 22, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2021 | Jan 7, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2021 | Dec 31, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Dec 29, 2020 | Dec 24, 2020 | Incorporation of company | |
| Registry | Dec 28, 2020 | Appointment of a person as Director | |
