Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39075328 |
| Universal Entity Code | 4601-3436-5794-4166 |
| Record last updated | Tuesday, December 10, 2024 4:35:32 AM UTC |
| Official Address | Smaragdplein, 216 Utrecht There are 8 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3523EG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 18049... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 18049... | | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 18049... | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 39075... | | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Appointment of a person as Director | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Resignation of one Director | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 18049... | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2017 18049... | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 18049... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 18049... | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 18049... | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 18049... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 18049... | ||
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 18049... | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 18049... | ||
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 18049... | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2012 18049... | ||
| Financials | Jul 30, 2013 | Filing of financial statement 2011 | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2011 18049... | ||
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 18049... | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2012 | Dec 31, 2011 | Change of name, headquarters and legal form | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 18049... | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 18049... | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 18049... | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 18049... | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2009 | Incorporation of company | ||
| Registry | Dec 30, 2009 | Appointment of a person as Director | ||
| Registry | Dec 24, 2009 | Change of name | | |
| Financials | Oct 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 18049... | ||
| Registry | Jun 4, 2009 | Appointment of a man as Director | ||
| Registry | Jun 4, 2009 | Incorporation of company | ||
| Financials | Apr 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2008 | Filing of financial statement 2007 18049... | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 18049... | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 18049... | ||
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 20, 2007 | Filing of financial statement 2005 18049... | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 19, 2006 | Filing of financial statement 2005 18049... | ||
| Financials | Apr 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2004 18049... |
