Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11044709 |
| Universal Entity Code | 1308-8210-2082-7448 |
| Record last updated | Friday, January 24, 2025 3:29:31 PM UTC |
| Official Address | Burgemeester Verderlaan, 15 Utrecht There are 16 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3544AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2022 | Aug 9, 2022 | Appointment of a person as Director | |
| Registry | Aug 18, 2022 | Aug 4, 2022 | Resignation of one Director | |
| Registry | Aug 18, 2022 | Aug 4, 2022 | Resignation of one Director 11044... | |
| Registry | Aug 18, 2022 | Aug 4, 2022 | Resignation of one Director | |
| Financials | Aug 10, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Sep 23, 2021 | Mergers and splits | | |
| Financials | Jun 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 29, 2021 | Mergers and splits | | |
| Financials | Mar 5, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 4, 2020 | Jun 2, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Change of power-of-attorney of director 11044... | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a person as Director | |
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Aug 26, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Jan 1, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 26, 2014 | Jun 23, 2014 | Appointment of a person as Director | |
| Financials | Feb 5, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Aug 9, 2013 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 2, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 6, 2007 | Nov 26, 2006 | Resignation of one Director | |
| Registry | Jul 31, 2007 | Nov 16, 2006 | Appointment of a person as Director | |
| Registry | Jul 31, 2007 | Nov 16, 2006 | Change of power-of-attorney of director | |
| Financials | Jul 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 26, 2007 | Special situation of financial statement | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
