Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30166075 |
| Universal Entity Code | 7261-2951-6277-5449 |
| Record last updated | Wednesday, January 15, 2025 9:34:02 AM UTC |
| Official Address | Ringwade, 71 Nieuwegein There are 109 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 10, 2023 | Apr 7, 2023 | Other filings | |
| Registry | Jun 10, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 11, 2022 | Mar 28, 2022 | Other filings | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 10, 2020 | Resignation of one Director | |
| Registry | Apr 30, 2020 | Apr 14, 2020 | Other filings | |
| Registry | Apr 15, 2020 | Apr 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 25, 2020 | Feb 20, 2020 | Appointment of a man as Director 30166... | |
| Registry | Feb 25, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Jan 9, 2020 | Jan 4, 2020 | Appointment of a man as Director 30166... | |
| Registry | Jan 9, 2020 | Jan 4, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Other filings | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Registry | Jun 26, 2018 | Jun 25, 2018 | Other filings | |
| Registry | Jun 26, 2018 | Jun 25, 2018 | Other filings 30166... | |
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a person as Director | |
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a man as Director | |
| Registry | Jun 5, 2018 | May 31, 2018 | Appointment of a man as Director 30166... | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Mar 3, 2018 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Appointment of a person as Director | |
| Registry | Sep 27, 2017 | Sep 14, 2017 | Other filings | |
| Registry | Apr 4, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 2, 2017 | Appointment of a person as Trustee | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 12, 2016 | Appointment of a man as Trustee | ||
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a person as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a person as Director 30166... | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director 30166... | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Director | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Trustee | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Trustee 30166... | |
| Registry | Jun 9, 2016 | Jun 8, 2016 | Resignation of one Trustee | |
| Registry | Jan 15, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Sep 21, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2015 | Sep 21, 2015 | Resignation of one Trustee | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | May 5, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Resignation of one Trustee | |
| Registry | Feb 20, 2015 | Feb 16, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Feb 16, 2015 | Resignation of one Director | |
| Registry | Feb 20, 2015 | Feb 16, 2015 | Resignation of one Director 30166... | |
| Registry | Nov 6, 2014 | Nov 3, 2014 | Other filings | |
| Registry | Jun 13, 2014 | May 28, 2014 | Appointment of a man as Director | |
| Registry | Jun 2, 2014 | May 20, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2014 | May 20, 2014 | Resignation of one Trustee | |
| Registry | Mar 20, 2014 | Feb 14, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2014 | Feb 14, 2014 | Change of power-of-attorney of director 30166... | |
| Registry | Mar 20, 2014 | Feb 14, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2014 | Feb 12, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2014 | Feb 12, 2014 | Change of power-of-attorney of director 30166... | |
| Registry | Feb 13, 2014 | Change of power-of-attorney of director | ||
| Registry | Feb 12, 2014 | Amended statutes | ||
| Registry | Dec 12, 2013 | Oct 31, 2013 | Appointment of a man as Director | |
| Registry | Dec 12, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | Jun 6, 2013 | Other filings | |
| Registry | Oct 10, 2012 | Oct 4, 2012 | Other filings 30166... | |
| Registry | Oct 10, 2012 | Oct 4, 2012 | Other filings | |
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Feb 14, 2012 | Resignation of one Trustee | |
| Registry | Mar 8, 2012 | Feb 14, 2012 | Resignation of one Trustee 30166... | |
| Registry | Jan 20, 2012 | Jan 16, 2012 | Resignation of one Trustee | |
| Registry | Jul 11, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Registry | Jul 11, 2011 | Jun 10, 2011 | Appointment of a man as Director 30166... | |
| Registry | Jul 11, 2011 | Jun 10, 2011 | Appointment of a man as Director | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 9, 2011 | Change of name | | |
| Registry | Feb 3, 2011 | Change of name 30166... | | |
| Registry | Sep 1, 2010 | Aug 21, 2010 | Appointment of a person as Director | |
| Registry | Sep 1, 2010 | Aug 21, 2010 | Resignation of one Director | |
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Apr 28, 2010 | Other filings | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Jun 26, 2009 | Other filings | |
| Financials | Oct 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
