Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 31046601 |
| Universal Entity Code | 1967-9540-4385-6174 |
| Record last updated | Saturday, February 15, 2025 9:50:58 PM UTC |
| Official Address | Javalaan, 7 Baarn There are 9 companies registered at this street |
| Locality | Baarn |
| Region | Gemeente Baarn, Provincie Utrecht |
| Postal Code | 3742CN |
| Sector | Asset management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 31046... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 9, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 9, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2018 | Nov 6, 2018 | Resignation of one Commissioner | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman 31046... | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman 31046... | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman 31046... | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of one Trustee 31046... | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of one Trustee | |
| Registry | Sep 17, 2018 | Mergers and splits | | |
| Registry | Sep 14, 2018 | Change of name | ||
| Registry | Jul 31, 2018 | Mergers and splits | | |
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Registry | Mar 16, 2017 | Jun 1, 2016 | Resignation of a woman 31046... | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | Aug 31, 2015 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 18, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Aug 18, 2015 | Jul 6, 2015 | Resignation of one Director | |
| Registry | Jul 29, 2015 | Jun 30, 2015 | Resignation of one Commissioner | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Jun 5, 2015 | Resignation of one Commissioner | |
| Registry | Jun 1, 2015 | Jul 17, 2014 | Resignation of 3 people: one Director | |
| Registry | Jun 1, 2015 | Jul 17, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2015 | Jan 6, 2015 | Resignation of one Commissioner | |
| Registry | Dec 31, 2014 | Nov 1, 2014 | Resignation of one Commissioner 31046... | |
| Registry | Sep 17, 2014 | Apr 16, 2014 | Appointment of a man as Director | |
| Registry | Sep 17, 2014 | Aug 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 16, 2014 | Sep 11, 2014 | Resignation of one Director | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Sep 13, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Apr 11, 2014 | Amended statutes | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Jan 8, 2014 | Resignation of one Commissioner | |
| Registry | Jul 12, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Registry | Jul 12, 2013 | Jun 1, 2013 | Appointment of a woman 31046... | |
| Registry | Jul 12, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 14, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Registry | May 21, 2012 | May 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 13, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 16, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 16, 2012 | Jan 1, 2008 | Change of power-of-attorney of director | |
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 20, 2011 | Jan 15, 2011 | Appointment of a woman | |
| Registry | Jan 12, 2011 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 25, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Appointment of a woman 31046... | |
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 19, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Financials | Apr 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 13, 2007 | Modification of paid-up capital | ||
| Registry | Feb 9, 2007 | Amended statutes | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 |
