Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68536054 |
| Universal Entity Code | 8926-1808-1973-1663 |
| Record last updated | Monday, January 27, 2025 8:53:36 AM UTC |
| Official Address | Zwarte Woud 14 Utrecht There are 9 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3524SJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 27, 2023 | Jun 14, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner 68536... | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2023 | Apr 7, 2023 | Resignation of one Commissioner | |
| Registry | Apr 12, 2023 | Apr 7, 2023 | Resignation of one Commissioner 68536... | |
| Registry | Apr 12, 2023 | Apr 7, 2023 | Resignation of a woman | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Mar 29, 2023 | Resignation of one Director | |
| Registry | Apr 3, 2023 | Mar 29, 2023 | Change of power-of-attorney of director | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 21, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner, appointment of a man as Commissioner | |
| Registry | Jul 4, 2018 | Jun 18, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 30, 2017 | Sep 8, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2017 | Sep 8, 2017 | Appointment of a woman | |
| Registry | Oct 30, 2017 | Sep 8, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 25, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2017 | Apr 21, 2017 | Appointment of a man as Director | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Appointment of a man as Director 68536... | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Resignation of one Director | |
| Registry | Apr 25, 2017 | Apr 21, 2017 | Amended statutes | |
| Registry | Apr 24, 2017 | Appointment of a person as Director | ||
| Registry | Apr 13, 2017 | Apr 11, 2017 | Resignation of one Director | |
| Registry | Apr 12, 2017 | Incorporation of company | ||
| Registry | Apr 11, 2017 | Appointment of a person as Director | |
