Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30161011 |
| Universal Entity Code | 2284-7404-9845-9901 |
| Record last updated | Monday, December 9, 2024 9:36:03 PM UTC |
| Official Address | Maliebaan, 45 Utrecht There are 153 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3581CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2020 | Amended statutes | | |
| Registry | Sep 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Appointment of a person as Director 30161... | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Resignation of one Trustee 30161... | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 17, 2020 | Jul 1, 2020 | Resignation of one Trustee 30161... | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 10, 2017 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Jan 10, 2017 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 4, 2016 | Oct 1, 2014 | Five appointments: a person, 2 men and 2 women | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 12, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Modification of subscribed and paid-up capital 30161... | ||
| Registry | Dec 18, 2014 | Amended statutes | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2013 | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | May 9, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 24, 2010 | Mar 1, 2010 | Appointment of a person as Trustee | |
| Registry | Mar 24, 2010 | Mar 1, 2010 | Appointment of a person as Trustee 30161... | |
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | Jan 1, 2009 | Appointment of a person as Trustee | |
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 13, 2007 | Modification of paid-up capital | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Registry | May 2, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2006 | Change of name | |
