Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34182754 |
| Universal Entity Code | 0716-1401-2235-4614 |
| Record last updated | Saturday, August 31, 2024 5:50:32 AM UTC |
| Official Address | Europalaan 40 Utrecht There are 171 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3526KS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Mergers and splits | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Registry | Jul 4, 2022 | Jun 23, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Modification of paid-up capital | ||
| Registry | Mar 21, 2022 | Mar 17, 2022 | Resignation of one Director | |
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Resignation of one Director 34182... | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2014 | Dec 23, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 23, 2014 | Change of power-of-attorney of director 34182... | ||
| Registry | Dec 23, 2014 | Amended statutes | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2010 | ||
| Registry | Feb 21, 2014 | Feb 20, 2014 | Appointment of a man as Director | |
| Registry | Feb 21, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Registry | Feb 21, 2014 | Feb 20, 2014 | Resignation of one Director 34182... | |
| Registry | Feb 21, 2014 | Feb 20, 2014 | Resignation of one Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 25, 2006 | Sep 18, 2006 | Appointment of a man as Director | |
| Registry | Sep 22, 2006 | Amended statutes | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 2, 2006 | Filing of financial statement 2005 |
