Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 51346060 |
Universal Entity Code | 0778-9276-7339-0193 |
Record last updated | Friday, May 16, 2025 3:50:20 PM UTC |
Official Address | Fascinatio Boulevard, 1302 Capelle AAn Den Ijssel
There are 164 companies registered at this street
|
Locality | Capelle AAn Den Ijssel |
Region | Gemeente Capelle AAn Den Ijssel, Provincie Zuid-Holland |
Postal Code | 2909VA |
Website | http://www.blauwtrustgroep.com |
Sector | Investment institutions in financial assets ë le |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 3, 2025 | Deed of division | ||
Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Registry | Nov 22, 2024 | Merger and demerger proposal | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 9, 2023 | Oct 25, 2023 | Resignation of one Commissioner | |
Registry | Nov 9, 2023 | Sep 1, 2023 | Resignation of one Commissioner 51346... | |
Registry | Nov 8, 2023 | Oct 13, 2023 | Appointment of a woman | |
Registry | May 22, 2023 | Apr 30, 2023 | Resignation of a woman | |
Registry | Jan 4, 2023 | Oct 4, 2022 | Appointment of a woman | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Nov 4, 2022 | Aug 30, 2022 | Appointment of a man as Director | |
Registry | Oct 18, 2022 | Oct 15, 2022 | Resignation of one Commissioner | |
Registry | Oct 18, 2022 | Oct 15, 2022 | Resignation of one Commissioner 51346... | |
Registry | Oct 18, 2022 | Oct 15, 2022 | Resignation of one Commissioner | |
Registry | Aug 15, 2022 | Jul 1, 2022 | Appointment of a woman | |
Registry | Jul 15, 2022 | Jun 30, 2022 | Resignation of one Director | |
Financials | Jun 3, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 21, 2022 | Apr 1, 2022 | Change of power-of-attorney of director | |
Registry | Apr 21, 2022 | Strike off | ||
Registry | Jan 7, 2022 | Jan 6, 2022 | Appointment of a man as Commissioner | |
Registry | Jan 7, 2022 | Jan 6, 2022 | Appointment of a man as Commissioner 51346... | |
Registry | Jan 7, 2022 | Jan 6, 2022 | Appointment of a man as Commissioner | |
Registry | Jan 7, 2022 | Jan 6, 2022 | Resignation of a woman | |
Registry | Jan 7, 2022 | Jan 6, 2022 | Resignation of one Commissioner | |
Registry | Jan 7, 2022 | Jan 6, 2022 | Resignation of one Commissioner 51346... | |
Registry | Jan 7, 2022 | Headquarters change | ||
Registry | Jan 6, 2022 | Appointment of a man as Commissioner | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Sep 4, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
Registry | Sep 4, 2020 | Jul 13, 2020 | Resignation of one Director | |
Financials | May 18, 2020 | Filing of financial statement 2019 | ||
Registry | Feb 4, 2020 | Dec 18, 2019 | Resignation of 2 people: a man and a woman | |
Financials | May 6, 2019 | Filing of financial statement 2018 | ||
Registry | Nov 28, 2018 | Jul 16, 2018 | Appointment of a man as Commissioner | |
Financials | May 10, 2018 | Filing of financial statement 2017 | ||
Registry | Jan 8, 2018 | Nov 9, 2017 | Resignation of one Commissioner | |
Registry | Dec 13, 2017 | Nov 1, 2017 | Change of power-of-attorney of director | |
Registry | Dec 13, 2017 | Nov 1, 2017 | Resignation of one Director | |
Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
Registry | Mar 1, 2016 | Feb 18, 2016 | Appointment of a man as Director | |
Registry | Mar 1, 2016 | Feb 18, 2016 | Change of power-of-attorney of director | |
Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
Registry | Aug 15, 2014 | Amended statutes | ||
Financials | May 2, 2014 | Filing of financial statement 2013 | ||
Financials | May 7, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 20, 2012 | May 16, 2012 | Change of power-of-attorney of director | |
Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
Registry | Mar 8, 2012 | Feb 1, 2012 | Appointment of a man as Commissioner | |
Registry | Aug 12, 2011 | Aug 8, 2011 | Resignation of one Commissioner | |
Registry | Jun 27, 2011 | Jun 14, 2011 | Appointment of a man as Commissioner | |
Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
Registry | Feb 23, 2011 | Jan 1, 2011 | Three appointments: 3 men | |
Registry | Feb 23, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
Registry | Feb 23, 2011 | Jan 1, 2011 | Two appointments: 2 men 51346... | |
Registry | Jan 14, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
Registry | Jan 14, 2011 | Jan 1, 2011 | Resignation of one Director | |
Registry | Nov 24, 2010 | Appointment of a person as Director | ||
Registry | Nov 24, 2010 | Incorporation of company |