Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 61351717 |
Global Intermediary ID | D3T11K.00117.ME.528 |
Universal Entity Code | 2638-6716-9865-4358 |
Record last updated | Wednesday, January 22, 2025 11:22:31 PM UTC |
Official Address | Croeselaan 28 Utrecht There are 121 companies registered at this street |
Locality | Utrecht |
Region | Gemeente Utrecht, Provincie Utrecht |
Postal Code | 3521CB |
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 Director | |
Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 11, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 31, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
Registry | Oct 31, 2022 | Oct 1, 2022 | Appointment of a man as Trustee 61351... | |
Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of a woman | |
Financials | Feb 21, 2022 | Filing of financial statement 2020 | ||
Registry | Apr 19, 2021 | Apr 15, 2021 | Appointment of a man as Trustee | |
Financials | Jan 7, 2021 | Filing of financial statement 2019 | ||
Registry | Feb 13, 2020 | Jan 27, 2020 | Appointment of a man as Trustee | |
Registry | Feb 13, 2020 | Dec 9, 2019 | Appointment of a woman | |
Registry | Jan 28, 2020 | Dec 9, 2019 | Two appointments: 2 women,: 2 women | |
Financials | Jan 10, 2020 | Filing of financial statement 2018 | ||
Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a man as Trustee | |
Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a man as Trustee 61351... | |
Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a man as Trustee | |
Registry | May 23, 2019 | May 8, 2019 | Appointment of a man as Director | |
Registry | May 23, 2019 | May 8, 2019 | Resignation of one Director | |
Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
Registry | Nov 2, 2017 | Oct 25, 2017 | Two appointments: 2 men | |
Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
Registry | Sep 1, 2014 | Appointment of a woman | ||
Registry | Sep 1, 2014 | Incorporation of company | ||
Registry | Aug 29, 2014 | Appointment of a person as Trustee | ||
Registry | Aug 29, 2014 | Appointment of a man as Director |