Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 29030061 |
| Universal Entity Code | 0083-8664-9262-5230 |
| Record last updated | Friday, January 10, 2025 6:40:10 PM UTC |
| Official Address | Westkanaaldijk Utrecht There are 27 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542DA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2023 | Oct 29, 2010 | Amended statutes | |
| Registry | Aug 28, 2023 | Aug 22, 2023 | Amended statutes 29030... | |
| Registry | Aug 25, 2023 | Change of power-of-attorney of director | | |
| Registry | Aug 23, 2023 | Jul 26, 2023 | Appointment of a man as Director | |
| Registry | Aug 23, 2023 | Jul 26, 2023 | Appointment of a man as Director 29030... | |
| Registry | Aug 23, 2023 | Jul 26, 2023 | Resignation of one Authorized Person | |
| Registry | Aug 23, 2023 | Jul 26, 2023 | Resignation of one Authorized Person 29030... | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Authorized Person | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Appointment of a man as Authorized Person 29030... | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Authorized Person | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Authorized Person 29030... | |
| Registry | Jul 18, 2023 | Jul 15, 2023 | Resignation of one Authorized Person | |
| Registry | Jul 12, 2023 | Jul 8, 2023 | Resignation of one Authorized Person 29030... | |
| Registry | Jul 12, 2023 | Jul 8, 2023 | Resignation of one Commissioner | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Other filings | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person 29030... | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Appointment of a man as Authorized Person 29030... | |
| Registry | Mar 22, 2023 | Mar 17, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 25, 2022 | Apr 1, 2022 | Appointment of a man as Commissioner | |
| Registry | May 25, 2022 | Mar 22, 2022 | Appointment of a man as Commissioner 29030... | |
| Registry | May 25, 2022 | Mar 22, 2022 | Appointment of a man as Commissioner | |
| Registry | May 25, 2022 | Jan 25, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2022 | Mar 22, 2022 | Resignation of one Commissioner | |
| Registry | Mar 30, 2022 | Jan 26, 2022 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 21, 2020 | Oct 20, 2020 | Other filings | |
| Registry | Feb 17, 2020 | Feb 12, 2020 | Resignation of one Commissioner | |
| Registry | Nov 1, 2019 | Oct 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2019 | Oct 24, 2019 | Appointment of a man as Commissioner 29030... | |
| Registry | Nov 1, 2019 | Oct 24, 2019 | Resignation of one Commissioner | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 28, 2018 | May 16, 2018 | Resignation of one Commissioner | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 19, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Nov 22, 2017 | Sep 21, 2017 | Appointment of a woman | |
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2014 | Oct 29, 2014 | Appointment of a man as Director and Trustee | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Financials | May 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 16, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2011 | Modification of subscribed and paid-up capital 29030... | ||
| Registry | Jul 5, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 19, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2010 | Modification of subscribed and paid-up capital 29030... | ||
| Registry | Nov 3, 2010 | Oct 29, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2010 | Oct 29, 2010 | Appointment of a man as Commissioner 29030... | |
| Registry | Nov 3, 2010 | Oct 29, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2010 | Oct 29, 2010 | Appointment of a man as Director | |
| Registry | Oct 29, 2010 | Amended statutes | ||
| Financials | Jun 10, 2010 | Filing of financial statement 2009 | ||
| Registry | May 4, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Modification of paid-up capital | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 1, 2006 | Change of name | | |
| Registry | May 31, 2006 | Modification of paid-up capital |
