Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 73413283 |
Universal Entity Code | 2046-7780-1177-7295 |
Record last updated | Thursday, February 6, 2025 7:46:28 PM UTC |
Official Address | Ptolemaeuslaan 52 Utrecht There are 104 companies registered at this street |
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3528BP |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
Registry | Sep 4, 2023 | Sep 1, 2023 | Appointment of a person as Director 73413... | |
Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Director | |
Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Director 73413... | |
Registry | Jun 5, 2023 | May 30, 2023 | Resignation of one Director | |
Financials | Jan 13, 2023 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Apr 26, 2021 | Apr 23, 2021 | Resignation of one Director | |
Registry | Jul 22, 2019 | Jul 18, 2019 | Appointment of a person as Director | |
Registry | Jun 12, 2019 | Change of name | ||
Registry | Jan 11, 2019 | Jan 9, 2019 | Appointment of a person as Director | |
Registry | Jan 11, 2019 | Jan 9, 2019 | Resignation of one Director | |
Registry | Dec 24, 2018 | Dec 21, 2018 | Appointment of a person as Director | |
Registry | Dec 24, 2018 | Dec 21, 2018 | Incorporation of company | |
Registry | Dec 21, 2018 | Appointment of a person as Director |