Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30055246 |
| Universal Entity Code | 7594-1502-2862-0766 |
| Record last updated | Friday, December 13, 2024 12:45:03 AM UTC |
| Official Address | Godebaldkwartier, 54 Utrecht There are 11 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511DX |
| Website | http://www.klepierre.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Oct 20, 2022 | Appointment of a man as Director 30055... | |
| Registry | Oct 31, 2022 | Oct 20, 2022 | Resignation of one Director | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Mergers and splits | | |
| Registry | Nov 18, 2021 | Mergers and splits 30055... | | |
| Registry | Aug 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2018 | Aug 28, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2018 | Aug 28, 2018 | Resignation of one Trustee | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 18, 2017 | Sep 15, 2017 | Resignation of one Director | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 16, 2017 | Nov 15, 2016 | Resignation of one Commissioner | |
| Registry | Dec 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2016 | Mergers and splits | | |
| Registry | Nov 11, 2016 | Mergers and splits 30055... | | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 11, 2016 | Mar 31, 2015 | Two appointments: 2 men | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 22, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Dec 3, 2015 | Mergers and splits | | |
| Registry | Dec 3, 2015 | Mergers and splits 30055... | | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Resignation of one Trustee | |
| Registry | Oct 19, 2015 | Mergers and splits | | |
| Registry | May 5, 2015 | Mar 31, 2015 | Appointment of a man as Commissioner | |
| Registry | May 5, 2015 | Mar 31, 2015 | Appointment of a woman | |
| Registry | May 5, 2015 | Mar 31, 2015 | Appointment of a man as Commissioner | |
| Registry | May 5, 2015 | Mar 31, 2015 | Appointment of a man as Commissioner 30055... | |
| Registry | May 5, 2015 | Mar 31, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2015 | Mar 31, 2015 | Appointment of a person as Director | |
| Registry | May 5, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 7, 2015 | Amended statutes | ||
| Financials | Apr 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 30, 2015 | Jan 16, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2015 | Jan 16, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Resignation of a person | |
| Registry | Jan 9, 2015 | Dec 22, 2014 | Appointment of a woman | |
| Registry | Dec 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2014 | Modification of subscribed and paid-up capital 30055... | ||
| Registry | Dec 10, 2014 | Amended statutes | ||
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 17, 2014 | Sep 15, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2014 | Sep 15, 2014 | Resignation of a woman | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2014 | Jun 15, 2014 | Resignation of a woman | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman 30055... | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 14, 2014 | Mar 7, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Financials | Mar 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 13, 2013 | Nov 6, 2013 | Resignation of one Trustee | |
| Registry | Aug 16, 2013 | Aug 13, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Financials | Mar 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 23, 2012 | Oct 10, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 9, 2012 | Sep 26, 2012 | Resignation of a woman | |
| Registry | May 21, 2012 | May 14, 2012 | Resignation of one Trustee | |
| Registry | Mar 2, 2012 | Feb 1, 2012 | Resignation of one Trustee 30055... | |
| Financials | Feb 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 18, 2011 | Aug 1, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 7, 2011 | Jul 1, 2011 | Appointment of a man as Trustee and Director | |
| Registry | Mar 1, 2011 | Dec 10, 2010 | Change of power-of-attorney of director | |
| Financials | Feb 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 28, 2011 | Jan 10, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 30055... | |
| Registry | Dec 31, 2010 | Resignation of one Trustee and one Director | ||
| Registry | Oct 19, 2010 | Oct 1, 2010 | Appointment of a woman | |
| Registry | Aug 27, 2010 | Amended statutes | ||
| Registry | Jul 28, 2010 | Jun 1, 2010 | Resignation of 2 people: one Trustee | |
| Registry | Jun 18, 2010 | May 31, 2010 | Resignation of a woman | |
| Registry | May 4, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | May 4, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | Feb 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 3, 2009 | Amended statutes | ||
| Registry | Jun 11, 2009 | Jun 1, 2009 | Appointment of a woman | |
| Financials | Feb 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 27, 2009 | Change of name | ||
| Financials | Feb 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 6, 2007 | Mar 26, 2007 | Resignation of one Authorized Signatory | |
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 8, 2007 | Mergers and splits | | |
| Registry | Nov 22, 2006 | Mergers and splits 30055... | | |
| Registry | Jan 17, 2006 | Jan 1, 2006 | Resignation of one Authorized Signatory | |
| Financials | Jan 17, 2006 | Filing of statement of subsidiary company 2005 |
