Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33065041 |
| Universal Entity Code | 2685-9095-5633-0925 |
| Record last updated | Tuesday, December 3, 2024 5:40:23 PM UTC |
| Official Address | Cartesiusweg 127 Utrecht There are 2 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3534BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 5, 2023 | Sep 1, 2023 | Resignation of one Trustee 33065... | |
| Financials | Jun 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 30, 2020 | Jun 11, 2020 | Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 29, 2016 | Nov 11, 2016 | Two appointments: 2 men | |
| Registry | Feb 12, 2016 | Sep 11, 2015 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2015 | Special situation of financial statement | ||
| Financials | Dec 31, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 2, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 14, 2015 | Sep 10, 2015 | Resignation of one Director | |
| Registry | Sep 11, 2015 | Appointment of a person as Director | ||
| Registry | Sep 10, 2015 | Amended statutes | ||
| Registry | Mar 5, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Jul 15, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 15, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2011 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 5, 2009 | Filing of financial statement 2009 | ||
| Financials | Aug 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 11, 2008 | Filing of financial statement 2008 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 |
