Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Curaçao |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 30107452 |
| Universal Entity Code | 6792-7282-9426-1718 |
| Record last updated | Friday, September 27, 2024 8:25:02 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 6, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 14, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Financials | Jan 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 8, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 26, 2022 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2022 | Jul 1, 2019 | Appointment of a man as Trustee 30107... | |
| Registry | Apr 26, 2022 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2022 | Jan 1, 2019 | Appointment of a man as Trustee 30107... | |
| Registry | Apr 26, 2022 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Apr 26, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 19, 2020 | Appointment of a man as Trustee | | |
| Registry | Sep 10, 2020 | Sep 1, 2020 | Resignation of one Trustee and one Director | |
| Registry | Sep 4, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 4, 2020 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Aug 31, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 12, 2020 | Mergers and splits | | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Resignation of one Trustee | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Resignation of one Trustee 30107... | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Resignation of one Trustee | |
| Financials | Mar 19, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 9, 2018 | Apr 26, 2018 | Two appointments: 2 men | |
| Registry | Jul 9, 2018 | Apr 26, 2018 | Two appointments: a person and a man | |
| Registry | Jul 2, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Registry | Jul 2, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | Jul 2, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Registry | Jul 2, 2018 | Apr 26, 2018 | Resignation of one Trustee 30107... | |
| Registry | Jul 2, 2018 | Apr 26, 2018 | Resignation of one Trustee | |
| Registry | Jul 2, 2018 | Apr 26, 2018 | Resignation of one Trustee 30107... | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 26, 2017 | Aug 8, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2017 | Mergers and splits | | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Mar 23, 2017 | Modification of subscribed and paid-up capital | | |
| Registry | Feb 9, 2017 | Mergers and splits | | |
| Registry | Jan 16, 2017 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 14, 2014 | Aug 5, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Sep 12, 2014 | Aug 5, 2014 | Two appointments: 2 men | |
| Registry | Sep 2, 2014 | Aug 5, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2014 | Aug 5, 2014 | Resignation of a woman | |
| Registry | Sep 2, 2014 | Aug 5, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Aug 5, 2014 | Resignation of one Trustee 30107... | |
| Registry | Sep 2, 2014 | Aug 5, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Aug 5, 2014 | Resignation of one Trustee 30107... | |
| Registry | Jun 24, 2014 | Feb 3, 2014 | Resignation of one Trustee | |
| Registry | May 21, 2014 | May 12, 2014 | Appointment of a man as Director | |
| Registry | May 21, 2014 | May 12, 2014 | Change of power-of-attorney of director | |
| Financials | Mar 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 22, 2013 | Nov 18, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 22, 2013 | Nov 18, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Nov 18, 2013 | Resignation of one Trustee | |
| Registry | Sep 19, 2013 | Aug 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Jul 11, 2013 | Jul 1, 2013 | Two appointments: a woman and a man | |
| Financials | Feb 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 20, 2012 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2012 | Sep 1, 2011 | Two appointments: 2 men | |
| Financials | Feb 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 12, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Jun 10, 2011 | May 24, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2011 | May 24, 2011 | Resignation of one Trustee | |
| Financials | Feb 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 20, 2010 | Jul 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Registry | May 4, 2010 | Mar 31, 2010 | Appointment of a man as Trustee | |
| Registry | May 4, 2010 | Mar 31, 2010 | Resignation of one Authorized Signatory | |
| Registry | May 4, 2010 | Mar 31, 2010 | Appointment of a man as Trustee | |
| Financials | Mar 24, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 18, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Aug 18, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 18, 2009 | May 7, 2009 | Resignation of one Trustee 30107... | |
| Registry | Aug 18, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 18, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2009 | Jul 8, 2009 | Resignation of a woman | |
| Registry | Jul 23, 2009 | Jul 8, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 7, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Aug 7, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | Feb 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 21, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Feb 21, 2007 | Jan 15, 2007 | Resignation of one Director 30107... | |
| Registry | Feb 21, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Jul 10, 2006 | Jul 1, 2006 | Resignation of one Director 30107... | |
| Registry | May 17, 2006 | Apr 1, 2006 | Resignation of one Director | |
| Registry | Mar 6, 2006 | Jan 30, 2006 | Appointment of a man as Director | |
| Financials | Feb 8, 2006 | Filing of statement of subsidiary company 2005 |
