Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30167955 |
| Global Intermediary ID | D3T11K.00013.ME.528 |
| Universal Entity Code | 4235-4756-4607-2218 |
| Record last updated | Wednesday, April 9, 2025 10:14:30 AM UTC |
| Official Address | Croeselaan, 18 Utrecht There are 121 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521CB |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Director | |
| Registry | Jul 5, 2022 | Jun 14, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of one Trustee | |
| Registry | Jun 29, 2022 | Mar 9, 2022 | Appointment of a man as Director | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 2, 2022 | Headquarters change | | |
| Registry | Aug 19, 2021 | Jul 9, 2021 | Appointment of a woman | |
| Registry | Aug 19, 2021 | Jul 9, 2021 | Appointment of a woman 30167... | |
| Registry | Aug 19, 2021 | Jul 9, 2021 | Resignation of a woman | |
| Registry | Aug 19, 2021 | Jul 9, 2021 | Resignation of a woman 30167... | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Trustee | |
| Registry | Apr 27, 2021 | Mar 31, 2021 | Appointment of a woman | |
| Registry | Apr 27, 2021 | Mar 31, 2021 | Appointment of a woman 30167... | |
| Registry | Jun 29, 2020 | Jun 18, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2020 | Jun 18, 2020 | Resignation of one Trustee | |
| Registry | Jun 29, 2020 | Jun 18, 2020 | Resignation of one Trustee 30167... | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Resignation of one Trustee | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 3, 2019 | Amended statutes | | |
| Registry | Jun 21, 2019 | May 2, 2019 | Appointment of a man as Director | |
| Registry | Jun 21, 2019 | May 28, 2019 | Appointment of a woman | |
| Registry | Jun 21, 2019 | May 28, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2019 | May 28, 2019 | Appointment of a woman | |
| Registry | Jun 21, 2019 | May 28, 2019 | Appointment of a woman 30167... | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of one Trustee | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of one Trustee 30167... | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of one Trustee | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of a woman | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of one Trustee | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of a woman | |
| Registry | Jun 21, 2019 | Jun 4, 2019 | Resignation of one Trustee | |
| Registry | Apr 29, 2019 | Apr 9, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Resignation of one Commissioner | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Registry | May 15, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Apr 16, 2018 | Mar 27, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Apr 16, 2018 | Mar 27, 2018 | Resignation of one Trustee | |
| Registry | Apr 16, 2018 | Mar 27, 2018 | Resignation of a woman | |
| Registry | Mar 9, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Oct 16, 2017 | Sep 28, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 16, 2017 | Sep 28, 2017 | Appointment of a woman | |
| Registry | Oct 16, 2017 | Sep 28, 2017 | Appointment of a woman 30167... | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 23, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 23, 2017 | Jan 11, 2017 | Appointment of a man as Director | |
| Registry | Feb 23, 2017 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Oct 1, 2016 | Resignation of 3 people: one Trustee | |
| Registry | Nov 25, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 11, 2016 | Oct 1, 2016 | Resignation of one Trustee 30167... | |
| Registry | Jun 2, 2016 | Feb 29, 2016 | Two appointments: 2 men | |
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Nov 1, 2015 | Resignation of one Commissioner | |
| Registry | Nov 2, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
| Registry | Nov 2, 2015 | Aug 18, 2015 | Resignation of one Director | |
| Registry | Nov 2, 2015 | Aug 18, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2015 | Aug 18, 2015 | Resignation of one Trustee | |
| Registry | Jun 5, 2015 | May 20, 2015 | Resignation of one Commissioner | |
| Registry | Apr 24, 2015 | Mar 31, 2015 | Appointment of a woman | |
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 2, 2015 | Jan 13, 2015 | Resignation of a woman | |
| Registry | Sep 9, 2014 | Aug 11, 2014 | Two appointments: 2 men | |
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 6, 2013 | Oct 16, 2013 | Appointment of a woman | |
| Registry | Dec 6, 2013 | Oct 16, 2013 | Resignation of a woman | |
| Registry | May 6, 2013 | Mar 18, 2013 | Appointment of a woman | |
| Registry | May 6, 2013 | Jul 16, 2012 | Appointment of a man as Commissioner | |
| Registry | May 6, 2013 | Mar 18, 2013 | Resignation of one Commissioner | |
| Financials | Feb 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 11, 2013 | Dec 21, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 11, 2013 | Dec 10, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2013 | Dec 1, 2012 | Resignation of a woman | |
| Registry | Dec 31, 2012 | Nov 30, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2012 | Aug 9, 2012 | Appointment of a man as Trustee 30167... | |
| Registry | Apr 3, 2012 | Feb 16, 2012 | Appointment of a woman | |
| Registry | Apr 3, 2012 | Feb 16, 2012 | Resignation of one Trustee | |
| Financials | Feb 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 8, 2011 | Nov 2, 2011 | Appointment of a woman | |
| Registry | Dec 8, 2011 | Oct 13, 2011 | Resignation of a woman | |
| Registry | Oct 12, 2011 | Mar 11, 2011 | Resignation of one Trustee | |
| Registry | Apr 4, 2011 | Feb 21, 2011 | Resignation of a woman | |
| Registry | Apr 4, 2011 | Feb 21, 2011 | Resignation of one Trustee | |
| Registry | Apr 4, 2011 | Feb 21, 2011 | Resignation of a woman | |
| Registry | Apr 4, 2011 | Feb 21, 2011 | Resignation of one Trustee | |
| Financials | Feb 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 14, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Registry | Aug 20, 2010 | Jul 1, 2010 | Appointment of a man as Trustee |
