Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61397741 |
| Universal Entity Code | 8541-5090-6436-8804 |
| Record last updated | Wednesday, December 4, 2024 5:25:11 AM UTC |
| Official Address | Van Deventerlaan 31 Utrecht There are 55 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 15, 2023 | Aug 4, 2023 | Appointment of a woman | |
| Registry | Sep 15, 2023 | Aug 4, 2023 | Resignation of one Director | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2022 | Mar 21, 2022 | Filing of consolidated financial statement datum deponering: 21-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 16, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 18, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Apr 18, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Apr 18, 2019 | Mar 7, 2019 | Appointment of a man as Director 61397... | |
| Registry | Apr 18, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Apr 18, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Apr 18, 2019 | Mar 7, 2019 | Resignation of one Director 61397... | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | May 17, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2018 | Jan 2, 2018 | Filing of consolidated financial statement datum deponering: 02-01-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2016 | Dec 2, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Dec 2, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2015 | Dec 30, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2015 | Dec 30, 2014 | Change of power-of-attorney of director 61397... | |
| Registry | Dec 31, 2014 | Change of power-of-attorney of director | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Sep 9, 2014 | Appointment of a man as Director | ||
| Registry | Sep 9, 2014 | Appointment of a man as Director 61397... | ||
| Registry | Sep 9, 2014 | Incorporation of company | ||
| Registry | Sep 5, 2014 | Appointment of a man as Director | |
