Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30230582 |
| Universal Entity Code | 6647-5376-8310-6182 |
| Record last updated | Thursday, January 9, 2025 1:02:44 AM UTC |
| Official Address | Kobaltweg, 49 Utrecht There are 23 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2023 | Oct 6, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Director 30230... | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director 30230... | |
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 1, 2022 | Aug 15, 2022 | Resignation of a woman | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2021 | Dec 10, 2021 | Filing of consolidated financial statement datum deponering: 10-12-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 24, 2021 | Amended statutes | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2017 | | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | Mar 11, 2020 | Feb 15, 2020 | Resignation of a woman | |
| Registry | Dec 10, 2019 | Nov 19, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2019 | Nov 19, 2019 | Resignation of one Director | |
| Registry | Nov 11, 2019 | Oct 23, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 9, 2019 | Appointment of a man as Director 30230... | |
| Registry | Feb 5, 2019 | Jan 9, 2019 | Appointment of a woman | |
| Registry | Feb 5, 2019 | Jan 9, 2019 | Resignation of a woman | |
| Registry | Feb 5, 2019 | Jan 9, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Jun 11, 2018 | Jun 5, 2018 | Filing of consolidated financial statement datum deponering: 05-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Mar 31, 2016 | Filing of consolidated financial statement datum deponering: 31-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 3, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Jan 20, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 20, 2016 | Appointment of a man as Director | |
| Registry | Feb 3, 2016 | Dec 31, 2015 | Resignation of a woman | |
| Financials | Dec 16, 2015 | Dec 14, 2015 | Filing of consolidated financial statement datum deponering: 14-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 28, 2011 | Jan 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 28, 2011 | Jan 7, 2011 | Resignation of one Director | |
| Registry | Feb 28, 2011 | Jan 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 28, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Registry | Feb 28, 2011 | Nov 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 21, 2009 | Mar 31, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 4, 2008 | Dec 12, 2007 | Appointment of a man as Director | |
| Registry | Jan 4, 2008 | Dec 12, 2007 | Appointment of a man as Director 30230... | |
| Registry | Jan 4, 2008 | Dec 12, 2007 | Resignation of one Director | |
| Registry | Jan 4, 2008 | Dec 12, 2007 | Resignation of one Director 30230... | |
| Registry | Oct 2, 2007 | Appointment of a man as Director | ||
| Registry | Oct 2, 2007 | Appointment of a man as Director 30230... | ||
| Registry | Oct 2, 2007 | Incorporation of company |
