Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 85459410 |
| Universal Entity Code | 4415-3312-6273-6062 |
| Record last updated | Tuesday, April 29, 2025 5:42:30 PM UTC |
| Official Address | Bernadottelaan 50 Utrecht There are 10 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3527GB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Oct 12, 2023 | Appointment of a man as Director | |
| Registry | Oct 16, 2023 | Oct 12, 2023 | Incorporation of company | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 68425... | | |
| Registry | Jun 5, 2023 | Jun 2, 2023 | Appointment of a man as Director | |
| Registry | Jun 5, 2023 | Jun 2, 2023 | Incorporation of company | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 28, 2022 | Nov 24, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Nov 24, 2022 | Incorporation of company | |
| Registry | Nov 15, 2022 | Mergers and splits | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 68425... | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 27247... | | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Feb 8, 2022 | Appointment of a person as Director | |
| Registry | Feb 11, 2022 | Feb 8, 2022 | Incorporation of company | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 27247... | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2021 | Jun 18, 2021 | Appointment of a person as Director | |
| Registry | Jul 7, 2021 | Jun 18, 2021 | Resignation of one Director | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 27247... | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Incorporation of company | |
| Registry | Jan 1, 2021 | Dec 29, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 27247... | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 5, 2020 | Sep 26, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Sep 25, 2020 | Incorporation of company | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 8, 2020 | Modification of paid-up capital | ||
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Appointment of a man as Director | |
| Registry | Apr 20, 2020 | Apr 16, 2020 | Incorporation of company | |
| Financials | Apr 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 27247... | | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Financials | May 6, 2019 | Filing of financial statement 2018 27247... | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 6, 2019 | Filing of financial statement 2018 27247... | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 3, 2018 | Modification of paid-up capital | ||
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 27247... | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 11, 2018 | Oct 5, 2018 | Resignation of one Director | |
| Registry | Aug 1, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 30, 2018 | Incorporation of company | |
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 27247... | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 12, 2017 | Dec 7, 2017 | Dissolution by decision of the general meeting | |
| Registry | Dec 12, 2017 | Strike off | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 2, 2017 | Appointment of a person as Director | ||
| Registry | Oct 2, 2017 | Incorporation of company | ||
| Registry | Mar 31, 2017 | Appointment of a man as Director | ||
| Registry | Mar 31, 2017 | Incorporation of company | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2017 | Filing of financial statement 2015 27247... | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | May 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 27247... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 27247... | ||
| Registry | Jul 1, 2015 | Appointment of a woman | ||
| Registry | Jul 1, 2015 | Incorporation of company | ||
| Registry | Jun 16, 2015 | Appointment of a man as Director | ||
| Registry | Jun 16, 2015 | Appointment of a woman | ||
| Registry | Jun 16, 2015 | Incorporation of company | ||
| Registry | Apr 15, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 11, 2014 | Filing of financial statement 2013 27247... | ||
| Registry | Mar 27, 2014 | Appointment of a man as Director | ||
| Registry | Mar 27, 2014 | Incorporation of company | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | May 13, 2013 | Filing of financial statement 2012 27247... | ||
| Financials | Mar 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2013 | Appointment of a man as Director | ||
| Registry | Jan 9, 2013 | Incorporation of company | ||
| Registry | Sep 14, 2012 | Strike off | ||
| Registry | Sep 14, 2012 | Dissolution by the registry | ||
| Registry | Jun 4, 2012 | Dissolution by the registry 27247... | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Jan 30, 2012 | Resignation of one Director | |
| Financials | Apr 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 |
