Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09084215 |
| Universal Entity Code | 7759-1014-4982-6047 |
| Record last updated | Tuesday, April 15, 2025 9:27:08 PM UTC |
| Official Address | Albert Schweitzerlaan Vleuten There are 9 companies registered at this street |
| Locality | Vleuten |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3451EC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | Filing of financial statement 2022 9084... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 9084... | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 10, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 9084... | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 9084... | | |
| Registry | Mar 25, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 25, 2021 | Mar 23, 2021 | Incorporation of company | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 12, 2020 | Filing of financial statement 2019 9084... | | |
| Financials | Feb 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 25, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 9084... | | |
| Financials | May 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 6, 2019 | Filing of financial statement 2017 9084... | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 9084... | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 13, 2018 | Filing of financial statement 2017 9084... | ||
| Registry | Jun 27, 2018 | Strike off | ||
| Registry | Jun 27, 2018 | Apr 26, 2018 | Dissolution by decision of the general meeting | |
| Registry | Feb 27, 2018 | Jan 30, 2018 | Appointment of a man as Director | |
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 9084... | ||
| Registry | Nov 10, 2017 | Feb 5, 2017 | Resignation of one Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 24, 2017 | Oct 14, 2017 | Appointment of a man as Director | |
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Appointment of a woman | ||
| Registry | Jan 3, 2017 | Incorporation of company | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 7, 2016 | Appointment of a man as Director | ||
| Registry | Nov 7, 2016 | Incorporation of company | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 9084... | ||
| Registry | Dec 29, 2015 | Dec 23, 2015 | Appointment of a woman | |
| Registry | Dec 29, 2015 | Dec 23, 2015 | Resignation of one Director | |
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 6, 2015 | Appointment of a man as Director | ||
| Registry | Mar 6, 2015 | Incorporation of company | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 9084... | ||
| Registry | Jun 24, 2014 | Appointment of a woman | ||
| Registry | Jun 24, 2014 | Incorporation of company | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 9084... | ||
| Registry | Feb 27, 2012 | Feb 23, 2012 | Appointment of a woman | |
| Registry | Feb 27, 2012 | Feb 23, 2012 | Appointment of a woman 9084... | |
| Registry | Feb 27, 2012 | Feb 23, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 10, 2011 | Filing of financial statement 2010 9084... | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 9084... | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 24, 2009 | Jun 18, 2009 | Appointment of a person as Director | |
| Registry | Jun 24, 2009 | Jun 18, 2009 | Resignation of one Director | |
| Financials | Mar 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 28, 2008 | Filing of financial statement 2007 9084... | ||
| Financials | Feb 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 12, 2007 | Filing of financial statement 2005 9084... | ||
| Registry | May 9, 2006 | Dec 30, 1997 | Appointment of a man as Director | |
| Financials | Jan 31, 2006 | Filing of financial statement 2004 |
