Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51326744 |
| Universal Entity Code | 5198-3423-3472-2674 |
| Record last updated | Tuesday, May 6, 2025 1:01:08 PM UTC |
| Official Address | Papendorpseweg 99 Utrecht There are 92 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Resignation of one Director 51326... | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Resignation of a woman | |
| Financials | Jun 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 4, 2022 | Mar 23, 2022 | Appointment of a man as Director | |
| Registry | Mar 21, 2022 | Mar 17, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Oct 3, 2016 | Appointment of a woman | |
| Registry | Oct 5, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Oct 5, 2016 | Oct 3, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 3, 2016 | Resignation of a woman | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 10, 2014 | Jan 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 10, 2014 | Jan 20, 2014 | Appointment of a woman | |
| Registry | Feb 10, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Registry | Feb 10, 2014 | Jan 20, 2014 | Resignation of one Director 51326... | |
| Registry | Feb 10, 2014 | Jan 20, 2014 | Resignation of one Director | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 22, 2010 | Appointment of a man as Director | | |
| Registry | Nov 22, 2010 | Appointment of a person as Director | ||
| Registry | Nov 22, 2010 | Appointment of a man as Director | ||
| Registry | Nov 22, 2010 | Appointment of a man as Director 51326... | ||
| Registry | Nov 22, 2010 | Incorporation of company | ||
| Registry | Nov 22, 2010 | Appointment of a man as Director |
