Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63515636 |
| Universal Entity Code | 5663-3408-5992-2986 |
| Record last updated | Tuesday, April 15, 2025 11:50:04 PM UTC |
| Official Address | Stadsplateau 22 Utrecht There are 141 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 7, 2022 | Oct 5, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Sep 30, 2022 | Sep 28, 2022 | Filing of consolidated financial statement datum deponering: 28-09-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2022 | Jan 3, 2022 | Filing of consolidated financial statement datum deponering: 03-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 7, 2021 | May 4, 2021 | Appointment of a man as Director | |
| Financials | Apr 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 7, 2021 | Mar 29, 2021 | Filing of consolidated financial statement datum deponering: 29-03-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 1, 2021 | Jan 17, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 28, 2020 | Sep 24, 2020 | Appointment of a person as Director | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Amended statutes | |
| Registry | Dec 29, 2019 | Appointment of a person as Director | | |
| Registry | Sep 5, 2019 | Amended statutes | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 19, 2018 | Change of name | ||
| Registry | Aug 6, 2015 | Modification of paid-up capital | ||
| Registry | Jun 16, 2015 | Incorporation of company | ||
| Registry | Jun 15, 2015 | Appointment of a person as Director | |
