Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 64687090 |
Universal Entity Code | 0380-1387-2729-9809 |
Record last updated | Monday, February 3, 2025 7:25:44 AM UTC |
Official Address | Newtonlaan 261 Utrecht
There are 77 companies registered at this street
|
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3584BH |
Sector | Financial holding companies |
Doc. Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jun 19, 2023 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Oct 14, 2022 | Oct 12, 2022 | Resignation of one Commissioner | |
Registry | Oct 14, 2022 | Oct 12, 2022 | Resignation of one Commissioner 64687... | |
Registry | Oct 14, 2022 | Oct 12, 2022 | Resignation of a woman | |
Registry | Oct 14, 2022 | Oct 12, 2022 | Amended statutes | |
Registry | Oct 13, 2022 | Appointment of a man as Director | ||
Financials | Jun 6, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 25, 2022 | Branch information | ||
Registry | Mar 3, 2022 | Mar 2, 2022 | Appointment of a person as Director | |
Registry | Dec 2, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Oct 28, 2021 | Modification of subscribed and paid-up capital 64687... | ||
Registry | Aug 11, 2021 | Jun 7, 2021 | Other filings | |
Registry | Apr 2, 2021 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jun 24, 2019 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Registry | Nov 5, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Oct 30, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
Financials | Sep 12, 2018 | Filing of financial statement 2016 | ||
Registry | Jul 12, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Feb 20, 2018 | Modification of subscribed and paid-up capital 64687... | ||
Registry | Dec 7, 2015 | Appointment of a man as Director | ||
Registry | Dec 7, 2015 | Appointment of a man as Trustee | ||
Registry | Dec 7, 2015 | Appointment of a man as Trustee 64687... | ||
Registry | Dec 7, 2015 | Incorporation of company | ||
Registry | Dec 4, 2015 | Appointment of a man as Director |