Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30124358 |
| Universal Entity Code | 3275-6134-4684-9032 |
| Record last updated | Tuesday, February 18, 2025 7:02:34 PM UTC |
| Official Address | Laan Van Puntenburg, 100 Utrecht There are 8 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511ER |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Sep 28, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2023 | Oct 15, 2023 | Resignation of a woman | |
| Registry | Sep 1, 2023 | May 8, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Mar 20, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 20, 2023 | Mar 1, 2023 | Resignation of one Trustee 30124... | |
| Registry | Feb 13, 2023 | Feb 9, 2023 | Resignation of 2 people: one Trustee | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 25, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 8, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | May 24, 2022 | May 23, 2022 | Appointment of a person as Director | |
| Registry | Mar 28, 2022 | Change of name | | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2022 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2022 | Jan 19, 2022 | Appointment of a woman | |
| Registry | Feb 16, 2022 | Nov 27, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2022 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2021 | Nov 29, 2021 | Two appointments: a woman and a man | |
| Registry | Nov 24, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Aug 19, 2021 | Aug 1, 2021 | Resignation of one Trustee 30124... | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | May 6, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Trustee 30124... | |
| Registry | Mar 24, 2021 | Mar 15, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 1, 2020 | Sep 17, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Apr 21, 2020 | Appointment of a man as Trustee 30124... | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 9, 2020 | Dec 23, 2019 | Appointment of a woman | |
| Registry | Jan 9, 2020 | Dec 23, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2019 | Oct 31, 2019 | Appointment of a woman | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Appointment of a woman 30124... | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Sep 24, 2019 | Sep 23, 2019 | Resignation of one Trustee | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a woman | |
| Registry | Jun 7, 2019 | May 22, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2019 | May 22, 2019 | Appointment of a man as Trustee 30124... | |
| Registry | Jun 7, 2019 | May 22, 2019 | Appointment of a man as Trustee | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of a woman | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of a woman 30124... | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 18, 2019 | Jan 31, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Trustee 30124... | |
| Registry | Feb 4, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Registry | Jun 19, 2018 | Jun 14, 2018 | Resignation of one Trustee | |
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 10, 2018 | Apr 30, 2018 | Resignation of one Trustee | |
| Registry | May 3, 2018 | Apr 25, 2018 | Resignation of one Trustee 30124... | |
| Registry | May 3, 2018 | Apr 25, 2018 | Resignation of a woman | |
| Registry | May 3, 2018 | Apr 25, 2018 | Resignation of one Trustee | |
| Registry | May 3, 2018 | Apr 25, 2018 | Resignation of a woman | |
| Registry | May 3, 2018 | Apr 25, 2018 | Resignation of one Trustee | |
| Registry | May 3, 2018 | Apr 25, 2018 | Resignation of one Trustee 30124... | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Trustee 30124... | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of a woman | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Trustee 30124... | |
| Registry | Apr 27, 2018 | Apr 24, 2018 | Resignation of one Trustee | |
| Registry | Apr 13, 2018 | Apr 9, 2018 | Two appointments: 2 men | |
| Registry | Apr 13, 2018 | Apr 9, 2018 | Two appointments: 2 men 30124... | |
| Registry | Apr 13, 2018 | Apr 9, 2018 | Appointment of a woman | |
| Registry | Jan 31, 2018 | Aug 31, 2017 | Resignation of one Trustee | |
| Registry | Jan 9, 2018 | Dec 31, 2017 | Resignation of one Trustee 30124... | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of a woman 30124... | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee 30124... | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee 30124... | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Resignation of one Trustee 30124... | |
| Registry | Nov 3, 2017 | Aug 1, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 18, 2017 | Sep 13, 2017 | Resignation of one Trustee | |
| Registry | Sep 12, 2017 | Sep 6, 2017 | Resignation of one Trustee 30124... | |
| Registry | Sep 12, 2017 | Sep 6, 2017 | Resignation of a woman | |
| Registry | Sep 12, 2017 | Sep 6, 2017 | Resignation of a woman 30124... | |
| Registry | Sep 11, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of one Trustee 30124... | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of a woman | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of a woman 30124... | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of one Trustee | |
| Registry | Sep 11, 2017 | Sep 5, 2017 | Resignation of one Trustee 30124... | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Trustee 30124... | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of a woman 30124... | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Trustee |
