Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50443712 |
| Universal Entity Code | 3367-7781-1916-8326 |
| Record last updated | Wednesday, April 2, 2025 12:36:56 PM UTC |
| Official Address | Rijnzathe 16 De Meern There are 112 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 18, 2024 | Merger and demerger proposal | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 21, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 8, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2022 | Nov 1, 2022 | Appointment of a man as Trustee 50443... | |
| Registry | Sep 21, 2022 | Sep 20, 2022 | Appointment of a person as Director | |
| Registry | Sep 21, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Registry | Dec 20, 2021 | Dec 16, 2021 | Resignation of one Director 50443... | |
| Registry | Dec 20, 2021 | Dec 16, 2021 | Amended statutes | |
| Registry | Dec 17, 2021 | Appointment of a person as Director | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2017 | Headquarters change | ||
| Registry | Oct 10, 2016 | Oct 6, 2016 | Appointment of a person as Director | |
| Registry | Oct 10, 2016 | Oct 6, 2016 | Resignation of one Director | |
| Registry | Oct 10, 2016 | Oct 6, 2016 | Resignation of one Director 50443... | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 20, 2013 | Amended statutes | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 23, 2010 | Appointment of a person as Director | ||
| Registry | Jul 23, 2010 | Incorporation of company | ||
| Registry | Jul 22, 2010 | Appointment of a person as Director | |
