Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33294562 |
| Universal Entity Code | 8694-3689-7053-7311 |
| Record last updated | Monday, February 3, 2025 8:32:53 PM UTC |
| Official Address | Reykjavikplein Utrecht There are 4 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543KA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Dec 8, 2023 | Filing of consolidated financial statement datum deponering: 08-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 16, 2022 | May 30, 2022 | Filing of consolidated financial statement datum deponering: 30-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Aug 12, 2021 | Jun 30, 2021 | Filing of consolidated financial statement .. datum deponering: 30-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Aug 2, 2019 | Jun 26, 2019 | Filing of consolidated financial statement datum deponering: 26-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 8, 2018 | Aug 2, 2018 | Appointment of a man as Director | |
| Financials | Jul 4, 2018 | Jun 26, 2018 | Filing of consolidated financial statement datum deponering: 26-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 7, 2018 | Amended statutes | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 11, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2016 | Apr 12, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | Apr 12, 2016 | Appointment of a woman | |
| Registry | Jun 8, 2016 | Apr 12, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Headquarters change | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2015 | Filing of consolidated financial statement datum deponering: 16-11-2015 datum deponering: 16-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 5, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Registry | May 7, 2015 | Apr 29, 2015 | Appointment of a man as Director | |
| Registry | May 7, 2015 | Apr 29, 2015 | Resignation of one Director | |
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 3, 2014 | Sep 17, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 5, 2013 | Jun 26, 2013 | Appointment of a man as Director | |
| Registry | Jul 5, 2013 | Jun 26, 2013 | Appointment of a man as Director 33294... | |
| Registry | Jul 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2013 | Headquarters change | | |
| Registry | Oct 11, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Financials | Aug 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director 33294... | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director 33294... | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Jul 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Aug 1, 2011 | Jul 1, 2011 | Resignation of 2 people: one Director 33294... | |
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of a woman | |
| Registry | Jul 14, 2009 | Jul 13, 2009 | Other filings | |
| Registry | Jun 18, 2009 | Feb 15, 2009 | Two appointments: 2 men | |
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 21, 2008 | Mar 19, 2008 | Other filings | |
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 6, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 1, 2007 | Jul 31, 2007 | Resignation of one Director | |
| Financials | Apr 25, 2007 | Filing of financial statement 2004 | ||
| Registry | Mar 13, 2007 | Jan 31, 2007 | Resignation of one Director |
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