Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30231850 |
| Universal Entity Code | 4746-3464-5106-5671 |
| Record last updated | Wednesday, March 19, 2025 12:48:58 AM UTC |
| Official Address | Stadsplateau Utrecht There are 141 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 24, 2023 | Filing of consolidated financial statement datum deponering: 17-04-2023 datum deponering: 17-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 30231... | | |
| Registry | Apr 5, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 30, 2022 | Modification of subscribed capital | | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Aug 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2019 | | |
| Financials | May 9, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Apr 15, 2021 | Filing of consolidated financial statement datum deponering: 15-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2021 | Dec 14, 2020 | Resignation of one Director | |
| Registry | Jan 18, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Financials | Jan 8, 2021 | Dec 29, 2020 | Filing of consolidated financial statement datum deponering: 29-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2020 | Dec 9, 2020 | Filing of consolidated financial statement datum deponering: 09-12-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 14, 2020 | Sep 14, 2020 | Resignation of one Trustee | |
| Financials | Jul 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2020 | Jun 19, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2020 | Jun 19, 2020 | Appointment of a man as Trustee 30231... | |
| Registry | Jun 25, 2020 | Jun 19, 2020 | Appointment of a woman | |
| Registry | Jun 25, 2020 | Jun 19, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 25, 2020 | Jun 19, 2020 | Appointment of a man as Trustee 30231... | |
| Registry | Jun 23, 2020 | Jun 22, 2020 | Amended statutes | |
| Registry | Jun 22, 2020 | Mergers and splits | | |
| Registry | Jun 19, 2020 | Appointment of a woman | | |
| Registry | Dec 23, 2019 | Mergers and splits | | |
| Financials | Feb 21, 2019 | Feb 18, 2019 | Filing of consolidated financial statement datum deponering: 18-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 15, 2018 | Jun 14, 2018 | Appointment of a man as Director | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2018 | Change of name | ||
| Registry | Aug 18, 2017 | Aug 17, 2017 | Appointment of a man as Director | |
| Registry | Aug 18, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Financials | Aug 18, 2016 | Aug 12, 2016 | Filing of consolidated financial statement datum deponering: 12-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 29, 2016 | May 12, 2016 | Resignation of one Director | |
| Financials | Jun 30, 2015 | Jun 22, 2015 | Filing of consolidated financial statement datum deponering: 22-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 22, 2015 | Jun 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 22, 2015 | Jun 19, 2015 | Resignation of one Director | |
| Financials | Feb 4, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 25, 2014 | Sep 23, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 24, 2014 | Appointment of a man as Director | ||
| Registry | Sep 23, 2014 | Amended statutes | ||
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 17, 2011 | Oct 12, 2011 | Other filings | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 20, 2009 | Amended statutes | ||
| Registry | Mar 16, 2009 | Mar 11, 2009 | Resignation of a woman | |
| Registry | Mar 16, 2009 | Mar 11, 2009 | Resignation of one Director | |
| Registry | Jun 6, 2008 | Jun 1, 2008 | Two appointments: a woman and a man | |
| Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Dec 4, 2007 | Dec 3, 2007 | Other filings | |
| Registry | Nov 16, 2007 | Nov 12, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2007 | Nov 12, 2007 | Change of power-of-attorney of director 30231... | |
| Registry | Nov 14, 2007 | Appointment of a man as Director | ||
| Registry | Nov 14, 2007 | Appointment of a man as Director 30231... | ||
| Registry | Nov 14, 2007 | Incorporation of company |
