Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75375664 |
| Universal Entity Code | 0998-5247-0783-7397 |
| Record last updated | Wednesday, May 7, 2025 5:01:41 AM UTC |
| Official Address | Stadsplateau 34 Utrecht There are 143 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Resignation of one Director | |
| Registry | May 16, 2023 | Apr 11, 2023 | Appointment of a woman | |
| Registry | Apr 18, 2023 | Apr 17, 2023 | Appointment of a person as Director | |
| Registry | Apr 18, 2023 | Apr 17, 2023 | Incorporation of company | |
| Registry | Mar 16, 2023 | Oct 11, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2023 | Oct 27, 2022 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Dec 12, 2022 | Resignation of one Trustee | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee 75375... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 4, 2022 | Mar 23, 2022 | Five appointments: 4 men and a woman | |
| Registry | Aug 4, 2022 | Mar 23, 2022 | Appointment of a man as Trustee | |
| Registry | May 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2022 | Mar 24, 2022 | Resignation of one Director | |
| Registry | Jan 12, 2022 | Modification of paid-up capital | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2021 | Apr 1, 2021 | Two appointments: 2 men | |
| Registry | Dec 30, 2021 | Change of name | | |
| Registry | Dec 29, 2021 | Amended statutes | | |
| Registry | Sep 13, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 26, 2021 | Jul 22, 2021 | Change of name, headquarters and legal form | |
| Registry | Jul 23, 2021 | Resignation of one Director | | |
| Registry | Oct 14, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 14, 2020 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Oct 2, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2020 | Appointment of a man as Director | | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2020 | Apr 8, 2020 | Resignation of one Director | |
| Registry | Mar 3, 2020 | Mar 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Mar 2, 2020 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Registry | Jul 17, 2019 | Jul 12, 2019 | Incorporation of company | |
| Registry | Jul 16, 2019 | Appointment of a man as Director | |
