Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76178897 |
| Universal Entity Code | 8620-3529-3366-3465 |
| Record last updated | Thursday, January 23, 2025 11:50:39 AM UTC |
| Official Address | Plompetorengracht 19 Utrecht There are 10 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3512CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Nov 10, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2023 | Sep 18, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2023 | Sep 18, 2023 | Resignation of one Commissioner | |
| Registry | Sep 20, 2023 | Sep 18, 2023 | Resignation of one Director | |
| Registry | Sep 20, 2023 | Sep 18, 2023 | Resignation of one Director 76178... | |
| Registry | Sep 20, 2023 | Sep 18, 2023 | Resignation of one Director | |
| Registry | Sep 20, 2023 | Sep 18, 2023 | Resignation of one Director 76178... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Appointment of a person as Director | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Appointment of a man as Director 76178... | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Appointment of a man as Director 76178... | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Resignation of one Commissioner | |
| Registry | Aug 27, 2021 | Aug 17, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2019 | Oct 29, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2019 | Oct 29, 2019 | Appointment of a person as Commissioner | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Appointment of a person as Director | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Appointment of a man as Director | |
| Registry | Oct 28, 2019 | Oct 24, 2019 | Incorporation of company | |
| Registry | Oct 25, 2019 | Appointment of a man as Commissioner | |
