Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24449393 |
| Universal Entity Code | 8977-2107-8011-0775 |
| Record last updated | Monday, February 10, 2025 1:38:03 PM UTC |
| Official Address | Museumlaan Utrecht There are 45 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3581HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 6, 2023 | Oct 30, 2023 | Appointment of a person as Director | |
| Registry | Nov 6, 2023 | Oct 30, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2023 | Oct 30, 2023 | Change of power-of-attorney of director 24449... | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one Director | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Appointment of a person as Director | |
| Registry | Oct 19, 2023 | Oct 18, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Oct 17, 2023 | Oct 1, 2023 | Resignation of one Director 24449... | |
| Registry | Oct 17, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Oct 17, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 16, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Aug 16, 2022 | Mar 11, 2022 | Resignation of one Director | |
| Registry | Feb 8, 2022 | Nov 10, 2021 | Appointment of a person as Director | |
| Registry | Feb 3, 2022 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Dec 30, 2021 | Appointment of a person as Director | |
| Registry | Feb 3, 2022 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Dec 30, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2022 | Dec 30, 2021 | Resignation of one Director 24449... | |
| Registry | Feb 3, 2022 | Dec 30, 2021 | Resignation of one Director | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2020 | Nov 27, 2020 | Resignation of one Director | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 30, 2020 | Sep 13, 2020 | Appointment of a person as Director | |
| Registry | Sep 30, 2020 | Sep 13, 2020 | Resignation of one Director | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 27, 2019 | Jun 7, 2019 | Appointment of a man as Director | |
| Registry | Jun 27, 2019 | Jun 24, 2019 | Amended statutes | |
| Registry | Jun 26, 2019 | Amended statutes 24449... | | |
| Registry | Apr 18, 2019 | Apr 9, 2019 | Two appointments: 2 companies | |
| Registry | Apr 12, 2019 | Apr 9, 2019 | Resignation of one Director | |
| Registry | Jul 26, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2018 | Mergers and splits | | |
| Financials | May 21, 2018 | Filing of financial statement 2015 | ||
| Registry | May 14, 2018 | Mergers and splits | | |
| Financials | May 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 16, 2017 | Sep 11, 2017 | Appointment of a person as Director | |
| Registry | Oct 16, 2017 | Sep 11, 2017 | Appointment of a person as Director 24449... | |
| Registry | Oct 16, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2014 | ||
| Registry | Mar 6, 2017 | Feb 6, 2017 | Resignation of one Director | |
| Registry | Mar 6, 2017 | Feb 6, 2017 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2016 | May 11, 2016 | Appointment of a person as Director | |
| Registry | Jul 4, 2016 | May 11, 2016 | Resignation of one Director | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 13, 2012 | Apr 13, 2012 | Resignation of 2 people: one Director | |
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2009 | ||
| Registry | May 4, 2011 | Mar 18, 2011 | Resignation of 2 people: one Director | |
| Registry | Aug 3, 2010 | Jul 14, 2010 | Appointment of a person as Director | |
| Registry | Aug 3, 2010 | Jul 14, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2008 | Appointment of a person as Director | ||
| Registry | Dec 31, 2008 | Incorporation of company | ||
| Registry | Dec 30, 2008 | Appointment of a person as Director | |
