Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34258438 |
| Universal Entity Code | 3044-8251-7536-3321 |
| Record last updated | Friday, April 18, 2025 5:48:15 PM UTC |
| Official Address | Van Deventerlaan, 40 Utrecht There are 55 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 5, 2023 | Sep 19, 2023 | Appointment of a man as Director | |
| Registry | Oct 3, 2023 | Sep 19, 2023 | Resignation of a woman | |
| Registry | Oct 3, 2023 | May 30, 2023 | Resignation of one Director | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 15, 2020 | Dec 16, 2019 | Two appointments: 2 men | |
| Registry | Feb 13, 2020 | Dec 20, 2019 | Resignation of one Director | |
| Registry | Feb 13, 2020 | Dec 20, 2019 | Resignation of one Director 34258... | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 25, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Apr 2, 2014 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 9, 2014 | Apr 2, 2014 | Appointment of a man as Director | |
| Registry | Apr 9, 2014 | Apr 2, 2014 | Appointment of a man as Director 34258... | |
| Registry | Apr 9, 2014 | Apr 2, 2014 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Jul 3, 2013 | Resignation of one Director 34258... | |
| Financials | Sep 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2012 | Feb 10, 2012 | Appointment of a man as Director | |
| Registry | Mar 2, 2012 | Feb 10, 2012 | Resignation of one Director | |
| Registry | Mar 3, 2010 | Feb 15, 2010 | Appointment of a person as Director | |
| Registry | Mar 3, 2010 | Feb 15, 2010 | Appointment of a man as Director | |
| Registry | Mar 3, 2010 | Feb 15, 2010 | Appointment of a man as Director 34258... | |
| Registry | Mar 3, 2010 | Feb 15, 2010 | Resignation of one Director | |
| Registry | Mar 3, 2010 | Feb 15, 2010 | Resignation of one Director 34258... | |
| Registry | Oct 22, 2009 | Oct 7, 2009 | Appointment of a man as Director | |
| Registry | Oct 22, 2009 | Oct 7, 2009 | Resignation of one Director | |
| Financials | Sep 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Apr 7, 2009 | Appointment of a man as Director | |
| Registry | Apr 16, 2009 | Apr 7, 2009 | Resignation of one Director | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 11, 2007 | Feb 13, 2007 | Resignation of one Director | |
| Registry | Jun 11, 2007 | Feb 13, 2007 | Resignation of one Director 34258... | |
| Registry | Dec 5, 2006 | Nov 2, 2006 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 5, 2006 | Nov 2, 2006 | Two appointments: a man and a woman,: a man and a woman 34258... | |
| Registry | Nov 15, 2006 | Modification of paid-up capital | ||
| Registry | Nov 9, 2006 | Oct 20, 2006 | Appointment of a man as Director | |
| Registry | Oct 23, 2006 | Appointment of a woman | ||
| Registry | Oct 23, 2006 | Incorporation of company | ||
| Registry | Oct 20, 2006 | Appointment of a person as Director | |
