Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30067608 |
| Universal Entity Code | 2515-1816-7791-3545 |
| Record last updated | Wednesday, October 9, 2024 10:05:27 AM UTC |
| Official Address | Reykjavikplein, 1 Utrecht There are 4 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543KA |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 26, 2022 | Dec 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 26, 2022 | Sep 30, 2022 | Resignation of one Commissioner | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Feb 23, 2021 | Nov 27, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2021 | Nov 27, 2020 | Resignation of one Commissioner | |
| Registry | Feb 23, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 29, 2019 | Nov 20, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2019 | Jul 6, 2019 | Resignation of one Commissioner | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2018 | Nov 19, 2018 | Appointment of a man as Director | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 5, 2017 | Amended statutes | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 18, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 12, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2013 | Jun 28, 2013 | Resignation of one Commissioner | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 27, 2012 | Nov 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2012 | Nov 15, 2012 | Appointment of a man as Commissioner 30067... | |
| Registry | Nov 27, 2012 | Nov 15, 2012 | Resignation of one Commissioner | |
| Registry | Nov 27, 2012 | Nov 15, 2012 | Resignation of one Commissioner 30067... | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Director 30067... | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Commissioner 30067... | |
| Registry | Jun 20, 2012 | Jun 1, 2012 | Two appointments: 2 men | |
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2011 | Aug 1, 2011 | Two appointments: 2 men | |
| Financials | Jul 8, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | Apr 14, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Apr 14, 2011 | Resignation of a woman | |
| Registry | Nov 15, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Nov 15, 2010 | Oct 1, 2010 | Resignation of one Director 30067... | |
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 6, 2009 | Jan 27, 2009 | Appointment of a man as Director | |
| Registry | Mar 6, 2009 | Jan 27, 2009 | Appointment of a woman | |
| Registry | Aug 5, 2008 | Jul 28, 2008 | Other filings | |
| Registry | Aug 2, 2007 | Other filings 30067... | | |
| Financials | Aug 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 18, 2007 | Modification of paid-up capital | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2007 | Amended statutes | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 19, 2006 | Jun 16, 2006 | Other filings | |
| Registry | Jan 18, 2006 | Jan 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2006 | Dec 31, 2005 | Resignation of one Authorized Signatory | |
| Registry | Jan 18, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2006 | Dec 1, 2005 | Resignation of one Commissioner | |
| Registry | Jan 17, 2006 | Amended statutes | ||
| Registry | Jan 16, 2006 | Amendments | | |
| Registry | Jan 16, 2006 | Jan 13, 2006 | Other filings | |
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