Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53660404 |
| Universal Entity Code | 9329-0762-5170-8488 |
| Record last updated | Thursday, January 16, 2025 11:56:38 AM UTC |
| Official Address | Kobaltweg 49 Utrecht There are 23 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director 53660... | |
| Registry | Sep 12, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 12, 2023 | Sep 8, 2023 | Appointment of a man as Director 53660... | |
| Registry | Sep 12, 2023 | Sep 8, 2023 | Appointment of a man as Director | |
| Registry | Sep 12, 2023 | Sep 8, 2023 | Appointment of a man as Director 53660... | |
| Registry | Mar 16, 2023 | Dec 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 16, 2023 | Dec 15, 2022 | Appointment of a man as Director 53660... | |
| Registry | Mar 16, 2023 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Nov 15, 2022 | Resignation of one Director 53660... | |
| Registry | Mar 16, 2023 | Dec 15, 2022 | Resignation of one Trustee | |
| Registry | Mar 16, 2023 | Jan 11, 2023 | Resignation of one Trustee 53660... | |
| Registry | Nov 29, 2022 | Nov 9, 2022 | Resignation of one Director | |
| Registry | Nov 23, 2022 | Amended statutes | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2022 | Mar 17, 2022 | Resignation of one Trustee | |
| Financials | Aug 17, 2022 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2022 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Jun 9, 2022 | Dec 3, 2021 | Resignation of a woman | |
| Registry | Jun 9, 2022 | Feb 28, 2022 | Resignation of a woman 53660... | |
| Registry | Jun 9, 2022 | Strike off | ||
| Financials | Jan 12, 2022 | Jan 10, 2022 | Filing of consolidated financial statement datum deponering: 10-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2021 | Aug 10, 2021 | Filing of consolidated financial statement datum deponering: 10-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2021 | Oct 26, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2021 | Oct 26, 2020 | Appointment of a man as Trustee 53660... | |
| Registry | Feb 10, 2021 | Oct 26, 2020 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2020 | Dec 28, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2020 | Dec 28, 2020 | Change of power-of-attorney of director 53660... | |
| Registry | Dec 30, 2020 | Dec 28, 2020 | Amended statutes | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2020 | May 24, 2019 | Resignation of a woman | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 12, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Dec 12, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 8, 2017 | Oct 10, 2017 | Appointment of a woman | |
| Registry | Nov 8, 2017 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 8, 2017 | Sep 1, 2016 | Appointment of a man as Director 53660... | |
| Registry | Nov 8, 2017 | Oct 10, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Aug 1, 2016 | Resignation of one Director 53660... | |
| Registry | Nov 8, 2017 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Feb 21, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2016 | Sep 30, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 3, 2014 | Filing of financial statement 2011 | ||
| Financials | Nov 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Appointment of a man as Director 53660... | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Sep 18, 2014 | Aug 1, 2014 | Resignation of one Director 53660... | |
| Registry | Oct 31, 2013 | Sep 20, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Aug 1, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jan 1, 2013 | Appointment of a man as Director 53660... | |
| Registry | Aug 1, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Appointment of a man as Director | | |
| Registry | Sep 30, 2011 | Appointment of a man as Director 53660... | ||
| Registry | Sep 30, 2011 | Incorporation of company |
