Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81783221 |
| Universal Entity Code | 8765-2661-3906-8547 |
| Record last updated | Friday, January 3, 2025 12:04:09 PM UTC |
| Official Address | Rijnzathe 10 De Meern There are 110 companies registered at this street |
| Locality | De Meern |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3454PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Resignation of a woman | |
| Registry | Oct 9, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2023 | Modification of subscribed and paid-up capital 81783... | ||
| Registry | Sep 13, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2023 | Modification of subscribed and paid-up capital 81783... | ||
| Registry | Sep 6, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2023 | Modification of subscribed and paid-up capital 81783... | ||
| Registry | Aug 21, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 10, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Feb 3, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2023 | Modification of subscribed and paid-up capital 81783... | ||
| Registry | Dec 28, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2022 | Modification of subscribed and paid-up capital 81783... | ||
| Registry | Jul 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Mar 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2022 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Mar 8, 2022 | Feb 22, 2022 | Resignation of one Trustee | |
| Registry | Feb 25, 2022 | Feb 16, 2022 | Appointment of a person as Director | |
| Registry | Feb 16, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 20, 2021 | May 12, 2021 | Amended statutes | |
| Registry | May 19, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Commissioner 81783... | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Director 81783... | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Change of name, headquarters and legal form | |
| Registry | Apr 9, 2021 | Appointment of a woman | | |
| Registry | Mar 10, 2021 | Modification of paid-up capital | ||
| Registry | Feb 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2021 | Feb 2, 2021 | Appointment of a woman | |
| Registry | Feb 4, 2021 | Feb 2, 2021 | Incorporation of company | |
| Registry | Feb 3, 2021 | Appointment of a man as Director | |
