Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33235189 |
| Global Intermediary ID | FLGHK0.00000.LE.528 |
| Universal Entity Code | 3943-8986-3020-9985 |
| Record last updated | Tuesday, November 26, 2024 3:27:57 AM UTC |
| Official Address | Handelsweg, 2 Zeist There are 21 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3707NH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 6, 2023 | Jul 25, 2023 | Appointment of a woman | |
| Registry | May 10, 2023 | Apr 12, 2023 | Resignation of a woman | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Other filings | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 20, 2022 | Apr 1, 2022 | Change of power-of-attorney of director | |
| Financials | Apr 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2022 | Mar 8, 2022 | Other filings | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 18, 2021 | Oct 11, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2021 | Mar 9, 2021 | Other filings | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | May 15, 2020 | Apr 28, 2020 | Appointment of a woman | |
| Registry | Mar 25, 2020 | Mar 2, 2020 | Resignation of one Commissioner | |
| Registry | Mar 12, 2020 | Mar 11, 2020 | Other filings | |
| Registry | Jan 8, 2020 | Dec 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 29, 2019 | Apr 11, 2019 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | May 31, 2018 | Apr 17, 2018 | Resignation of one Commissioner | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Other filings | |
| Financials | Apr 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Feb 16, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 24, 2018 | Jan 18, 2018 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee 33235... | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 6, 2017 | Apr 5, 2017 | Other filings | |
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2016 | Aug 9, 2016 | Resignation of one Commissioner | |
| Registry | Jul 21, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 30, 2016 | Mar 15, 2016 | Resignation of one Trustee 33235... | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 22, 2016 | Feb 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Aug 11, 2015 | Jul 24, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Registry | Jun 18, 2015 | Jun 15, 2015 | Change of power-of-attorney of director | |
| Registry | May 11, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2015 | Mar 26, 2015 | Resignation of one Commissioner | |
| Registry | Feb 26, 2015 | Feb 10, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 14, 2015 | Jan 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of one Trustee | |
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 28, 2014 | Apr 7, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2014 | Apr 7, 2014 | Appointment of a man as Trustee 33235... | |
| Registry | Apr 28, 2014 | Apr 7, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2014 | Mar 20, 2014 | Resignation of one Commissioner | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 2, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 19, 2013 | Amended statutes | ||
| Registry | Apr 11, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Apr 1, 2013 | Appointment of a man as Director 33235... | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 29, 2013 | Mar 28, 2013 | Resignation of one Commissioner | |
| Registry | Feb 15, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Feb 5, 2013 | Mar 31, 2003 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 5, 2013 | Apr 5, 2012 | Resignation of one Commissioner | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Apr 20, 2012 | Apr 5, 2012 | Resignation of one Commissioner | |
| Financials | Apr 16, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 22, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2011 | Mergers and splits | | |
| Registry | Nov 21, 2011 | Change of name, headquarters and legal form | ||
| Registry | Aug 30, 2011 | Mergers and splits | | |
| Registry | Aug 26, 2011 | Aug 23, 2011 | Resignation of one Director | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Appointment of a woman 33235... | |
| Registry | Jul 7, 2011 | Apr 6, 2011 | Resignation of one Commissioner | |
| Registry | Jul 7, 2011 | May 19, 2011 | Resignation of one Commissioner 33235... | |
| Financials | Apr 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2011 | Amended statutes | ||
| Registry | Jan 24, 2011 | Mar 31, 2010 | Resignation of one Commissioner | |
| Financials | Apr 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 1, 2010 | Jan 22, 2010 | Resignation of one Trustee | |
| Registry | Jan 7, 2010 | Mergers and splits | | |
| Registry | Dec 10, 2009 | Nov 26, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 10, 2009 | Nov 26, 2009 | Appointment of a man as Trustee 33235... | |
| Registry | Dec 10, 2009 | Nov 26, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 10, 2009 | Sep 1, 2009 | Appointment of a man as Trustee 33235... | |
| Registry | Dec 10, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 10, 2009 | Dec 1, 2006 | Resignation of one Trustee 33235... |
