Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 84276797 |
Universal Entity Code | 6550-3534-6231-1193 |
Record last updated | Monday, March 10, 2025 10:15:13 AM UTC |
Official Address | Fermiweg, 41 Utrecht There are 11 companies registered at this street |
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3542CB |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Aug 21, 2023 | Filing of financial statement 2022 | ||
Registry | Jun 17, 2022 | May 31, 2022 | Appointment of a person as Director | |
Registry | May 17, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Dec 16, 2021 | Dec 7, 2021 | Change of power-of-attorney of director | |
Registry | Dec 16, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Dec 16, 2021 | Dec 7, 2021 | Appointment of a man as Director | |
Registry | Dec 16, 2021 | Dec 7, 2021 | Appointment of a man as Director 84276... | |
Registry | Dec 16, 2021 | Dec 7, 2021 | Amended statutes | |
Registry | Dec 15, 2021 | Change of power-of-attorney of director | ||
Registry | Dec 1, 2021 | Nov 25, 2021 | Appointment of a man as Director | |
Registry | Dec 1, 2021 | Nov 25, 2021 | Resignation of one Director | |
Registry | Oct 25, 2021 | Oct 21, 2021 | Appointment of a man as Director | |
Registry | Oct 25, 2021 | Oct 21, 2021 | Incorporation of company | |
Registry | Oct 22, 2021 | Appointment of a man as Director |