Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30140912 |
| Universal Entity Code | 2998-1371-6234-5963 |
| Record last updated | Monday, February 10, 2025 7:08:53 AM UTC |
| Official Address | Lassuslaan, 99 Bilthoven There are 23 companies registered at this street |
| Locality | Bilthoven |
| Region | Gemeente De Bilt, Provincie Utrecht |
| Postal Code | 3723LJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Dec 6, 2023 | Incorporation of company | |
| Financials | Sep 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 16, 2022 | Filing of financial statement 2020 18067... | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 25, 2021 | Jan 31, 2021 | Appointment of a woman | |
| Registry | Feb 25, 2021 | Jan 31, 2021 | Resignation of a woman | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2016 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | May 31, 2019 | Resignation of a woman | |
| Registry | Mar 26, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 25, 2019 | Incorporation of company | |
| Financials | Feb 6, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2018 | Sep 6, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Sep 3, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2018 | Change of name | | |
| Registry | Jan 10, 2018 | Mergers and splits | | |
| Registry | Nov 27, 2017 | Mergers and splits 18067... | | |
| Financials | Oct 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Apr 25, 2016 | Two appointments: 2 men | |
| Registry | Sep 28, 2016 | Sep 27, 2016 | Resignation of a woman | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a woman | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Appointment of a woman 18067... | |
| Registry | Sep 26, 2016 | Sep 22, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2016 | Amended statutes | ||
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 18067... | ||
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 18067... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | May 16, 2014 | Filing of financial statement 2012 18067... | ||
| Registry | Jul 8, 2013 | Jul 5, 2013 | Appointment of a woman | |
| Financials | Mar 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 18067... | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 18067... | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 12, 2011 | Modification of paid-up capital | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 18067... | ||
| Registry | Sep 8, 2010 | Appointment of a man as Director | ||
| Registry | Sep 8, 2010 | Incorporation of company | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 18067... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 27, 2009 | Nov 28, 2008 | Resignation of one Director | |
| Financials | Nov 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 5, 2007 | Filing of financial statement 2006 18067... | ||
| Registry | Aug 31, 2007 | Modification of subscribed capital | | |
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 22, 2006 | Filing of financial statement 2005 18067... | ||
| Financials | May 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 18067... |
