Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53064453 |
| Universal Entity Code | 9132-4793-6569-3466 |
| Record last updated | Wednesday, November 6, 2024 4:38:05 PM UTC |
| Official Address | Museumlaan Utrecht There are 45 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3581HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 19, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Financials | Jan 5, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Mar 31, 2021 | Appointment of a man as Director | |
| Registry | Apr 26, 2021 | Feb 28, 2020 | Resignation of one Commissioner | |
| Registry | Apr 26, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2018 | Mar 29, 2018 | Appointment of a man as Commissioner | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 31, 2012 | Oct 26, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2012 | Oct 26, 2012 | Appointment of a woman | |
| Registry | Oct 31, 2012 | Oct 26, 2012 | Resignation of one Director | |
| Registry | Oct 26, 2012 | Amended statutes | ||
| Registry | Apr 13, 2012 | Apr 6, 2012 | Appointment of a woman | |
| Registry | Apr 13, 2012 | Apr 6, 2012 | Resignation of one Director | |
| Registry | Jul 4, 2011 | Appointment of a person as Director | | |
| Registry | Jul 4, 2011 | Appointment of a person as Director 53064... | ||
| Registry | Jul 4, 2011 | Incorporation of company |
