Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 30116886 |
Universal Entity Code | 7250-4235-1161-6756 |
Record last updated | Monday, September 23, 2024 2:57:07 AM UTC |
Official Address | Zonnebaan, 9 Utrecht
There are 73 companies registered at this street
|
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3542EA |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 8, 2023 | Sep 6, 2023 | Appointment of a man as Director | |
Registry | Sep 8, 2023 | Sep 6, 2023 | Amended statutes | |
Registry | Sep 7, 2023 | Appointment of a man as Director | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | May 11, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Oct 21, 2020 | Aug 1, 2020 | Appointment of a woman | |
Registry | Oct 21, 2020 | Aug 1, 2020 | Resignation of one Director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Apr 11, 2019 | Apr 4, 2019 | Change of power-of-attorney of director | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of a woman | |
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 | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | May 10, 2018 | Mar 30, 2018 | Resignation of one Director | |
Financials | Feb 1, 2018 | Filing of consolidated financial statement datum deponering: 30-01-2018 datum deponering: 30-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
Financials | Jan 31, 2018 | Filing of financial statement 2017 | ||
Financials | Mar 21, 2017 | Filing of financial statement 2014 | ||
Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
Registry | Mar 2, 2017 | Jan 12, 2017 | Appointment of a man as Director | |
Registry | Mar 2, 2017 | Jan 12, 2017 | Appointment of a man as Director 30116... | |
Registry | Mar 2, 2017 | Jan 12, 2017 | Resignation of a woman | |
Financials | Oct 25, 2016 | Oct 24, 2016 | Filing of consolidated financial statement datum deponering: 24-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
Financials | Oct 21, 2016 | Filing of financial statement 2016 | ||
Registry | Aug 31, 2016 | Jun 14, 2016 | Resignation of one Director | |
Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a woman | |
Registry | May 30, 2016 | Apr 30, 2016 | Resignation of one Director | |
Financials | Dec 2, 2015 | Filing of financial statement 2013 | ||
Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
Financials | Dec 2, 2015 | Nov 27, 2015 | Filing of consolidated financial statement datum deponering: 27-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 18, 2014 | Nov 12, 2014 | Appointment of a woman | |
Registry | Nov 18, 2014 | Nov 12, 2014 | Resignation of one Director | |
Registry | Oct 30, 2014 | Oct 28, 2014 | Other filings | |
Financials | Oct 30, 2014 | Filing of financial statement 2013 | ||
Financials | Oct 30, 2014 | Filing of financial statement 2014 | ||
Registry | Mar 7, 2014 | Feb 24, 2014 | Other filings | |
Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
Registry | Feb 11, 2013 | Jan 30, 2013 | Other filings | |
Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
Financials | Feb 11, 2013 | Filing of financial statement 2012 | ||
Registry | Jan 11, 2013 | Nov 5, 2012 | Appointment of a man as Director | |
Registry | Jan 11, 2013 | Nov 5, 2012 | Resignation of one Director | |
Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
Financials | Mar 2, 2012 | Filing of financial statement 2011 | ||
Registry | Mar 2, 2012 | Mar 1, 2012 | Other filings | |
Registry | Nov 4, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
Registry | Aug 15, 2011 | Jul 15, 2011 | Resignation of one Director | |
Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
Financials | Feb 24, 2011 | Filing of financial statement 2010 | ||
Registry | Nov 11, 2010 | Oct 15, 2010 | Appointment of a woman | |
Registry | Nov 11, 2010 | Oct 15, 2010 | Resignation of one Director | |
Registry | Nov 3, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Nov 2, 2010 | Change of name | ||
Financials | Jan 28, 2010 | Filing of financial statement 2008 | ||
Financials | Jan 28, 2010 | Filing of financial statement 2009 | ||
Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
Financials | Jan 30, 2009 | Filing of financial statement 2008 | ||
Financials | Nov 8, 2007 | Filing of financial statement 2006 | ||
Financials | Nov 8, 2007 | Filing of financial statement 2007 | ||
Registry | Jan 9, 2007 | Sep 1, 2006 | Appointment of a man as Director | |
Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
Financials | Nov 21, 2006 | Filing of financial statement 2006 | ||
Registry | Jun 28, 2006 | May 16, 2006 | Resignation of one Director |