Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76680797 |
| Universal Entity Code | 4315-9565-1182-6303 |
| Record last updated | Wednesday, April 23, 2025 8:38:42 PM UTC |
| Official Address | Energieweg Utrecht There are 3 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542DZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 9, 2023 | Filing of financial statement 2022 6090... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 6090... | | |
| Registry | Apr 26, 2022 | Mar 23, 2022 | Resignation of one Director | |
| Registry | Mar 17, 2022 | Mar 15, 2022 | Amended statutes | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 6090... | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2020 | Mergers and splits | | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Appointment of a person as Director | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Appointment of a person as Director 6090... | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Appointment of a person as Director | |
| Registry | Dec 19, 2019 | Dec 18, 2019 | Incorporation of company | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Jan 2, 2017 | Appointment of a man as Director | ||
| Registry | Jan 2, 2017 | Incorporation of company | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 26, 2016 | Mergers and splits | | |
| Financials | Mar 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 1, 2010 | Strike off | ||
| Registry | Nov 1, 2010 | Oct 30, 2010 | Dissolution by decision of the general meeting | |
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | May 18, 2010 | Appointment of a person as Director | |
| Registry | May 24, 2010 | May 18, 2010 | Resignation of one Director | |
| Financials | Mar 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 14, 2010 | Nov 30, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Nov 30, 2009 | Appointment of a person as Director | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 27, 2009 | Mar 13, 2009 | Appointment of a person as Director | |
| Registry | Mar 27, 2009 | Mar 13, 2009 | Resignation of one Director | |
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 29, 2009 | Special situation of financial statement | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 31, 2008 | Oct 27, 2008 | Appointment of a person as Director | |
| Registry | Oct 31, 2008 | Oct 27, 2008 | Resignation of one Director | |
| Financials | May 21, 2008 | Special situation of financial statement | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 12, 2007 | Jul 6, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Resignation of one Director 6090... | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 20, 2006 | Filing of financial statement 2004 |
