Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30065974 |
| Universal Entity Code | 3820-9541-9941-1987 |
| Record last updated | Friday, September 13, 2024 8:47:14 PM UTC |
| Official Address | Rijnkade, 1 Utrecht There are 9 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511LC |
| Website | http://www.shv.nl |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 28, 2022 | Apr 8, 2022 | Two appointments: 2 men | |
| Registry | May 9, 2022 | May 3, 2022 | Resignation of one Director | |
| Registry | May 6, 2022 | Strike off | ||
| Financials | Apr 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 31, 2021 | Aug 15, 2021 | Resignation of one Director | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 12, 2019 | Appointment of a man as Commissioner | ||
| Registry | Apr 12, 2019 | Resignation of one Commissioner | ||
| Registry | Jul 1, 2018 | Appointment of a man as Director | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Appointment of a man as Commissioner | ||
| Registry | Oct 1, 2017 | Resignation of one Director | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Appointment of a man as Commissioner | ||
| Registry | Apr 7, 2017 | Appointment of a man as Commissioner 30065... | ||
| Registry | Apr 7, 2017 | Resignation of one Commissioner | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 15, 2016 | Appointment of a man as Director | ||
| Registry | Apr 15, 2016 | Appointment of a man as Director 30065... | ||
| Registry | Apr 15, 2016 | Resignation of one Director | ||
| Registry | Mar 23, 2016 | Modification of subscribed capital | | |
| Registry | Mar 21, 2016 | Change of legal form | | |
| Registry | Jan 1, 2016 | Appointment of a man as Commissioner | ||
| Registry | Dec 31, 2015 | Resignation of one Director | ||
| Registry | Sep 25, 2015 | Appointment of a man as Commissioner | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 17, 2015 | Resignation of one Commissioner | ||
| Registry | Jan 1, 2015 | Appointment of a man as Director | ||
| Registry | Jul 1, 2014 | Resignation of one Director | ||
| Registry | May 1, 2014 | Appointment of a man as Commissioner | ||
| Registry | May 1, 2014 | Appointment of a woman | ||
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Resignation of one Commissioner | ||
| Registry | Apr 11, 2014 | Resignation of one Commissioner 30065... | ||
| Registry | Aug 19, 2013 | Modification of subscribed capital | | |
| Registry | May 1, 2013 | Appointment of a man as Director | ||
| Registry | May 1, 2013 | Appointment of a man as Director 30065... | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Resignation of a woman | ||
| Registry | Oct 1, 2012 | Resignation of one Director | ||
| Registry | May 1, 2012 | Appointment of a woman | ||
| Financials | May 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Registry | Apr 8, 2011 | Resignation of one Commissioner | ||
| Registry | Mar 31, 2011 | Modification of subscribed capital | | |
| Registry | Oct 27, 2010 | Headquarters change | | |
| Registry | Jun 21, 2010 | Other modifications | | |
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2009 | Modification of subscribed capital | | |
| Registry | Feb 1, 2009 | Appointment of a woman | ||
| Registry | Feb 1, 2009 | Appointment of a man as Trustee | ||
| Registry | Dec 16, 2008 | Modification of subscribed capital | | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Resignation of a woman | |
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 1, 2008 | Appointment of a woman | ||
| Registry | Jan 1, 2008 | Appointment of a woman 30065... | ||
| Registry | Jan 1, 2008 | Appointment of a man as Trustee | ||
| Registry | Jan 1, 2008 | Appointment of a man as Trustee 30065... | ||
| Registry | Jan 1, 2008 | Appointment of a man as Trustee | ||
| Registry | Jan 1, 2008 | Appointment of a man as Trustee 30065... | ||
| Registry | Jan 1, 2008 | Appointment of a man as Trustee | ||
| Registry | Jan 1, 2008 | Appointment of a man as Trustee 30065... | ||
| Registry | Dec 7, 2007 | Modification of subscribed capital | | |
| Registry | Nov 1, 2007 | Appointment of a man as Trustee | ||
| Registry | Nov 1, 2007 | Appointment of a man as Director | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 1, 2007 | Two appointments: 2 men | ||
| Registry | Jun 1, 2007 | Two appointments: 2 men 30065... | ||
| Registry | Jun 1, 2007 | Resignation of one Director | ||
| Registry | May 25, 2007 | Resignation of one Commissioner | ||
| Registry | Mar 15, 2007 | Modification of subscribed capital | | |
| Registry | Dec 1, 2006 | Appointment of a man as Commissioner | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | May 19, 2006 | Appointment of a man as Trustee | ||
| Registry | May 19, 2006 | Resignation of 2 people: one Authorized Signatory and one Director | ||
| Registry | May 19, 2006 | Appointment of a person | ||
| Registry | May 19, 2006 | Resignation of one Commissioner | ||
| Registry | May 19, 2006 | Resignation of one Commissioner 30065... | ||
| Registry | May 19, 2006 | Resignation of one Director |
