Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33239447 |
| Universal Entity Code | 6436-4808-6304-6363 |
| Record last updated | Saturday, December 14, 2024 2:23:58 AM UTC |
| Official Address | Winthontlaan d Utrecht There are 123 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3526KV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 18, 2023 | Sep 12, 2023 | Filing of consolidated financial statement datum deponering: 12-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 17, 2021 | Dec 15, 2021 | Filing of consolidated financial statement datum deponering: 15-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 25, 2019 | Apr 18, 2019 | Resignation of a woman | |
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2012 | ||
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 25, 2011 | Nov 26, 2010 | Two appointments: a woman and a man | |
| Registry | Jan 25, 2011 | Nov 26, 2010 | Appointment of a man as Director | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Nov 1, 2010 | Resignation of one Trustee | ||
| Registry | Nov 1, 2010 | Oct 28, 2010 | Resignation of one Director | |
| Registry | Nov 1, 2010 | Appointment of a man as Trustee | ||
| Registry | Jul 26, 2010 | Jul 20, 2010 | Change of name, headquarters and legal form | |
| Registry | Jul 23, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2009 | Jul 1, 2009 | Other filings | |
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2008 | Jun 12, 2008 | Other filings | |
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 25, 2008 | Dec 12, 2007 | Appointment of a man as Director | |
| Registry | Jan 25, 2008 | Dec 12, 2007 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2007 | Jun 26, 2007 | Other filings | |
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 13, 2006 | Jul 4, 2006 | Other filings | |
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
