Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66720648 |
| Universal Entity Code | 1871-9623-7129-8075 |
| Record last updated | Monday, September 30, 2024 12:45:27 PM 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 | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Amended statutes | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 21, 2023 | Apr 11, 2023 | Resignation of a woman | |
| Financials | May 10, 2023 | Apr 28, 2023 | Filing of consolidated financial statement datum deponering: 28-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 21, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 20, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 20, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Mar 31, 2022 | Appointment of a woman | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Jul 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Apr 28, 2020 | Filing of consolidated financial statement datum deponering: 28-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Mergers and splits | | |
| Registry | Nov 1, 2019 | Resignation of one Director | | |
| Registry | Oct 30, 2019 | Oct 17, 2019 | Appointment of a woman | |
| Registry | Sep 27, 2019 | Mergers and splits | | |
| Financials | Aug 9, 2019 | Jul 24, 2019 | Filing of consolidated financial statement datum deponering: 24-07-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 25, 2019 | Filing of financial statement 2016 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2017 | | |
| Registry | Feb 20, 2019 | Feb 6, 2019 | Resignation of one Director | |
| Financials | Mar 13, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 31, 2017 | Amended statutes | ||
| Registry | Oct 3, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2017 | Sep 1, 2017 | Appointment of a man as Director 66720... | |
| Registry | Oct 3, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 3, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Oct 3, 2017 | Sep 1, 2017 | Resignation of one Director 66720... | |
| Registry | Aug 30, 2017 | Amended statutes | ||
| Registry | Aug 9, 2017 | Aug 7, 2017 | Appointment of a person as Director | |
| Registry | Aug 9, 2017 | Aug 7, 2017 | Appointment of a man as Director | |
| Registry | Aug 9, 2017 | Aug 7, 2017 | Resignation of one Director | |
| Registry | Aug 9, 2017 | Aug 7, 2017 | Resignation of one Director 66720... | |
| Registry | Mar 23, 2017 | Mar 21, 2017 | Appointment of a man as Director | |
| Registry | Aug 29, 2016 | Incorporation of company | ||
| Registry | Aug 26, 2016 | Appointment of a person as Director | |
