Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83846425 |
| Universal Entity Code | 4266-8897-7007-9205 |
| Record last updated | Tuesday, December 24, 2024 4:27:16 PM UTC |
| Official Address | Orteliuslaan, 855 Utrecht There are 102 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Jul 7, 2023 | Resignation of one Director | |
| Registry | Jun 28, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2022 | Mergers and splits | | |
| Registry | Nov 7, 2022 | Appointment of a man as Director | | |
| Registry | Nov 2, 2022 | Oct 1, 2022 | Appointment of a man as Director 83846... | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Director | |
| Registry | Oct 6, 2022 | Oct 1, 2022 | Resignation of one Director 83846... | |
| Registry | Sep 1, 2022 | Mergers and splits | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 11, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 11, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 11, 2021 | Resignation of one Director 83846... | |
| Registry | Oct 11, 2021 | Amended statutes | | |
| Registry | Sep 8, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
| Registry | Sep 8, 2021 | Sep 6, 2021 | Incorporation of company | |
| Registry | Sep 7, 2021 | Appointment of a man as Director | |
