Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24279929 |
| Universal Entity Code | 4714-1452-6375-0900 |
| Record last updated | Saturday, February 22, 2025 11:01:44 AM UTC |
| Official Address | Rijnzathe, 11 De Meern There are 110 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Website | http://www.albron.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Sep 29, 2023 | Resignation of one Commissioner | |
| Registry | Oct 19, 2023 | Sep 29, 2023 | Appointment of a man as Commissioner | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 9, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Financials | Jun 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director 24279... | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 20, 2021 | Aug 16, 2021 | Appointment of a woman | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 10, 2021 | Jan 29, 2021 | Resignation of one Director | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Resignation of one Commissioner | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jun 19, 2019 | Jun 1, 2019 | Resignation of one Trustee 24279... | |
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 10, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2018 | Apr 23, 2018 | Amended statutes | |
| Registry | Mar 29, 2018 | Mar 16, 2018 | Appointment of a person as Trustee | |
| Registry | Jan 17, 2018 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 17, 2018 | Apr 1, 2017 | Resignation of a woman | |
| Registry | Apr 14, 2017 | Apr 10, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2017 | Dec 1, 2016 | Resignation of 2 people: one Commissioner | |
| Registry | Dec 23, 2016 | Dec 9, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2016 | Oct 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2016 | Oct 19, 2016 | Resignation of one Commissioner | |
| Registry | Oct 24, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 10, 2015 | Jul 3, 2015 | Appointment of a man as Commissioner | |
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Jul 30, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | May 1, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 15, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2013 | Oct 18, 2013 | Resignation of one Trustee | |
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 7, 2012 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 5, 2011 | Sep 2, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Dec 1, 2010 | Resignation of one Trustee | |
| Financials | Apr 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 9, 2010 | Nov 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2010 | Nov 1, 2010 | Appointment of a man as Trustee 24279... | |
| Registry | Nov 17, 2010 | Aug 13, 2010 | Resignation of one Trustee | |
| Registry | May 7, 2010 | Apr 1, 2010 | Resignation of one Trustee 24279... | |
| Financials | Apr 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 10, 2009 | Sep 1, 2009 | Resignation of a woman | |
| Registry | Sep 10, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Financials | May 13, 2009 | Filing of financial statement 2008 | ||
| Registry | May 7, 2009 | Apr 3, 2009 | Resignation of one Commissioner | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Jan 7, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 7, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Jan 7, 2009 | Dec 31, 2008 | Resignation of one Commissioner 24279... | |
| Registry | Sep 16, 2008 | Sep 10, 2008 | Appointment of a man as Commissioner | |
| Financials | Apr 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 6, 2006 | Nov 1, 2006 | Resignation of one Authorized Signatory | |
| Financials | Jun 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 4, 2006 | Apr 1, 2006 | Resignation of one Authorized Signatory | |
| Registry | Mar 23, 2006 | Jan 1, 2006 | Resignation of one Authorized Signatory 24279... |
