Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54105307 |
| Universal Entity Code | 2638-4004-3505-5161 |
| Record last updated | Sunday, March 2, 2025 5:04:38 AM UTC |
| Official Address | Kobaltweg 49 Utrecht There are 23 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director 54105... | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Appointment of a man as Director 54105... | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 30, 2023 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 30, 2023 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Nov 15, 2022 | Resignation of one Director 54105... | |
| Registry | Dec 13, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Amended statutes | |
| Registry | Dec 12, 2022 | Amended statutes 54105... | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2022 | Feb 23, 2022 | Appointment of a person as Director | |
| Registry | Jun 24, 2022 | Feb 23, 2022 | Appointment of a man as Director | |
| Registry | Jun 24, 2022 | Feb 23, 2022 | Resignation of a woman | |
| Registry | Jun 24, 2022 | Feb 23, 2022 | Resignation of a woman 54105... | |
| Financials | Dec 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2020 | May 24, 2019 | Resignation of a woman | |
| Financials | Mar 18, 2020 | Mar 17, 2020 | Filing of consolidated financial statement datum deponering: 17-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2019 | Apr 4, 2019 | Filing of consolidated financial statement datum deponering: 04-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 12, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | May 18, 2018 | Filing of consolidated financial statement datum deponering: 18-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2018 | Filing of financial statement 2016 | ||
| Financials | May 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 8, 2017 | Oct 10, 2017 | Appointment of a woman | |
| Registry | Nov 8, 2017 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 8, 2017 | Sep 1, 2016 | Appointment of a man as Director 54105... | |
| Registry | Nov 8, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Aug 1, 2016 | Resignation of one Director 54105... | |
| Registry | Nov 8, 2017 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Oct 11, 2017 | Filing of financial statement 2014 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2014 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2016 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2011 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Appointment of a man as Director 54105... | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Resignation of one Director 54105... | |
| Registry | Oct 31, 2013 | Sep 20, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 2, 2013 | Jan 1, 2013 | Appointment of a man as Director 54105... | |
| Registry | Aug 2, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 2, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2011 | Appointment of a man as Director | | |
| Registry | Dec 12, 2011 | Appointment of a man as Director 54105... | ||
| Registry | Dec 12, 2011 | Incorporation of company |
