Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33245250 |
| Universal Entity Code | 4724-8989-7851-1215 |
| Record last updated | Friday, September 27, 2024 3:59:53 PM UTC |
| Official Address | Stadsplateau 29 Utrecht There are 143 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | | |
| Registry | May 3, 2022 | Jan 25, 2022 | Resignation of one Director | |
| Registry | May 3, 2022 | Feb 24, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Appointment of a man as Director 33245... | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Jul 31, 2020 | Resignation of one Director 33245... | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 7, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Jan 21, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | Amended statutes | ||
| Registry | Feb 28, 2018 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Oct 2, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Jun 29, 2016 | Filing of consolidated financial statement datum deponering: 29-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 7, 2015 | Jun 26, 2015 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Jun 26, 2015 | Resignation of one Director | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 18, 2014 | Sep 15, 2014 | Other filings | |
| Registry | Dec 9, 2013 | Dec 5, 2013 | Other filings 33245... | |
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 15, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 15, 2013 | Jul 31, 2013 | Resignation of a woman | |
| Registry | Dec 21, 2012 | Nov 20, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Aug 6, 2012 | Jun 27, 2012 | Appointment of a woman | |
| Registry | Aug 6, 2012 | Jun 27, 2012 | Resignation of a woman | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 26, 2012 | Jul 24, 2012 | Other filings | |
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 8, 2011 | Other filings | | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 9, 2010 | Mergers and splits | | |
| Registry | Oct 29, 2010 | Mergers and splits 33245... | | |
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 12, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Jun 13, 2008 | Jun 2, 2008 | Appointment of a man as Director | |
| Financials | Oct 11, 2007 | Filing of financial statement 2006 | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 30, 2007 | Change of name and headquarters | ||
| Registry | Aug 1, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Aug 1, 2006 | Jul 1, 2006 | Resignation of one Director 33245... | |
| Financials | Jan 31, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 10, 2006 | Nov 1, 2005 | Appointment of a woman |
