Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30228472 |
| Universal Entity Code | 9846-2680-1028-9317 |
| Record last updated | Wednesday, January 8, 2025 10:22:28 AM UTC |
| Official Address | Noordweg-Noord 150 Zeist There are 17 companies registered at this street |
| Locality | Zeist |
| Region | Gemeente Zeist, Provincie Utrecht |
| Postal Code | 3704JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 29, 2023 | Mergers and splits | | |
| Registry | Sep 28, 2023 | Two appointments: 2 men | | |
| Registry | Sep 4, 2023 | Aug 31, 2023 | Resignation of a woman | |
| Registry | Jun 26, 2023 | Mergers and splits | | |
| Registry | Jun 20, 2023 | Jun 9, 2023 | Appointment of a woman | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | May 8, 2023 | Two appointments: a woman and a man | |
| Registry | May 3, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee 30228... | |
| Registry | Dec 26, 2022 | Nov 30, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 1, 2022 | Oct 21, 2022 | Appointment of a woman | |
| Registry | Jun 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2022 | May 31, 2022 | Resignation of one Commissioner | |
| Registry | May 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Registry | May 11, 2022 | May 9, 2022 | Amended statutes | |
| Registry | May 5, 2022 | Apr 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2022 | Dec 5, 2021 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 7, 2022 | Jan 6, 2022 | Resignation of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 20, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of one Trustee | |
| Registry | Dec 15, 2021 | Dec 13, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 15, 2021 | Nov 9, 2021 | Appointment of a woman | |
| Registry | Nov 10, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Resignation of a woman 30228... | |
| Registry | Oct 20, 2021 | Sep 9, 2021 | Three appointments: 3 women,: 3 women | |
| Registry | Oct 5, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 3, 2021 | May 12, 2021 | Appointment of a woman | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2021 | Aug 22, 2019 | Appointment of a woman | |
| Registry | Apr 12, 2021 | Apr 6, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2021 | Amended statutes | | |
| Registry | Jan 13, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Nov 30, 2020 | Appointment of a woman | |
| Registry | Nov 11, 2020 | Jan 1, 2020 | Appointment of a person as Trustee | |
| Registry | Nov 11, 2020 | Nov 10, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Nov 4, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Oct 22, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Oct 14, 2020 | Oct 8, 2020 | Resignation of one Trustee resignation of one Trustee 30228... | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Resignation of one Trustee resignation of one Trustee | |
| Registry | Aug 26, 2020 | Jul 14, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2020 | Jul 14, 2020 | Resignation of one Trustee | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2020 | Nov 7, 2019 | Appointment of a woman | |
| Registry | Dec 25, 2019 | Nov 29, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 25, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 3, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Resignation of one Trustee | |
| Registry | Jul 12, 2019 | Jul 4, 2019 | Resignation of a woman | |
| Registry | Jul 4, 2019 | Dec 4, 2018 | Resignation of a woman 30228... | |
| Registry | Jul 4, 2019 | Dec 4, 2018 | Resignation of one Trustee | |
| Registry | Jun 27, 2019 | Jun 5, 2019 | Resignation of 3 people: 2 women and a man | |
| Registry | Jun 19, 2019 | Jun 5, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2019 | Jun 5, 2019 | Resignation of a woman | |
| Registry | Jun 19, 2019 | Jun 5, 2019 | Resignation of one Trustee | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | May 20, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2019 | Dec 21, 2018 | Resignation of one Trustee | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Amended statutes | |
| Registry | Dec 12, 2018 | Appointment of a man as Trustee | ||
| Registry | Nov 16, 2018 | Nov 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2018 | Oct 18, 2018 | Resignation of one Trustee | |
| Registry | Sep 5, 2018 | Aug 23, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2018 | Aug 23, 2018 | Resignation of a woman | |
| Registry | Sep 3, 2018 | Aug 30, 2018 | Resignation of a woman 30228... | |
| Registry | Jul 16, 2018 | Jun 28, 2018 | Two appointments: a man and a woman | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Resignation of one Trustee | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Resignation of one Trustee 30228... | |
| Registry | Jun 21, 2018 | Apr 15, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2018 | Jun 5, 2018 | Appointment of a woman | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Apr 1, 2018 | Appointment of a woman | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of one Commissioner | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Resignation of one Trustee | |
| Registry | Feb 26, 2018 | Feb 17, 2018 | Resignation of a woman | |
| Registry | Feb 15, 2018 | Nov 14, 2017 | Resignation of a person | |
| Registry | Feb 15, 2018 | Nov 14, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2018 | Nov 14, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Dec 28, 2017 | Dec 18, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Appointment of a man as Director | |
| Registry | Nov 20, 2017 | Aug 17, 2017 | Resignation of a woman | |
| Registry | Nov 20, 2017 | Aug 17, 2017 | Appointment of a woman | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 14, 2017 | Sep 26, 2017 | Resignation of one Commissioner | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Trustee 30228... | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Sep 19, 2017 | Oct 1, 2016 | Two appointments: a woman and a man |
