Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 16062627 |
| Universal Entity Code | 4803-4152-1823-6696 |
| Record last updated | Sunday, October 27, 2024 3:38:35 PM UTC |
| Official Address | Croeselaan, 1 Utrecht There are 121 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3521BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Registry | May 16, 2022 | May 12, 2022 | Resignation of one Director | |
| Registry | May 16, 2022 | Apr 25, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Dec 22, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Jun 9, 2016 | Resignation of a woman | |
| Registry | Jun 10, 2016 | Resignation of one Commissioner | ||
| Registry | Jun 9, 2016 | Amended statutes | ||
| Registry | Jun 8, 2016 | May 30, 2016 | Resignation of one Commissioner | |
| Registry | Jun 8, 2016 | May 30, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2016 | May 30, 2016 | Resignation of one Director | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of 2 people: 2 women | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of 2 people: one Commissioner and one Trustee 16062... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee 16062... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee 16062... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee 16062... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee 16062... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee 16062... | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of a woman | |
| Registry | Oct 16, 2015 | Sep 30, 2015 | Resignation of one Trustee | |
| Registry | Oct 5, 2015 | Resignation of 3 people: one Commissioner | ||
| Registry | Aug 6, 2015 | Jul 26, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 31, 2015 | Resignation of one Director 16062... | |
| Registry | Aug 6, 2015 | Jul 26, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 3, 2015 | Other filings | | |
| Registry | Sep 5, 2014 | Dec 1, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 21, 2014 | Mergers and splits | | |
| Registry | May 20, 2014 | Resignation of one Trustee | | |
| Registry | May 20, 2014 | May 19, 2014 | Other filings | |
| Registry | May 19, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 19, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 16, 2014 | May 7, 2014 | Other filings | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Mergers and splits | | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | Feb 27, 2014 | Nov 1, 2012 | Resignation of a woman 16062... | |
| Registry | Feb 27, 2014 | Nov 1, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jan 21, 2014 | Dec 15, 2013 | Resignation of one Trustee | |
| Registry | Dec 5, 2013 | Nov 1, 2013 | Resignation of one Commissioner | |
| Registry | Dec 5, 2013 | Nov 1, 2013 | Resignation of one Commissioner 16062... | |
| Registry | Dec 5, 2013 | Nov 1, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 14, 2013 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 2, 2013 | Oct 1, 2013 | Resignation of a woman | |
| Registry | Oct 1, 2013 | Aug 19, 2013 | Appointment of a woman | |
| Registry | Sep 17, 2013 | Sep 1, 2013 | Appointment of a woman 16062... | |
| Registry | Sep 16, 2013 | Sep 13, 2013 | Other filings | |
| Registry | Sep 5, 2013 | Jul 10, 2013 | Four appointments: a person and 3 men | |
| Registry | Aug 2, 2013 | Amended statutes | ||
| Registry | Jul 17, 2013 | Jul 10, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 5, 2013 | May 2, 2013 | Resignation of one Trustee | |
| Registry | May 3, 2013 | Nov 1, 2012 | Resignation of one Trustee 16062... | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
| Registry | Feb 8, 2013 | Feb 4, 2013 | Appointment of a man as Director 16062... | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Amended statutes | ||
| Registry | Feb 5, 2013 | Resignation of a woman | ||
| Registry | May 4, 2012 | Other filings | | |
| Registry | May 3, 2012 | May 2, 2012 | Other filings 16062... | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 13, 2012 | Mar 1, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Resignation of a woman | |
| Registry | Jan 19, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Jan 19, 2012 | Dec 8, 2011 | Resignation of one Trustee 16062... | |
| Registry | Oct 17, 2011 | Jul 15, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Sep 22, 2011 | Sep 15, 2011 | Two appointments: 2 men | |
| Registry | Sep 15, 2011 | Resignation of one Director | ||
| Registry | Sep 8, 2011 | Mar 27, 2008 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2011 | Jan 8, 2007 | Appointment of a man as Trustee 16062... | |
| Registry | Aug 26, 2011 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of one Trustee 16062... | |
| Registry | Jun 10, 2011 | Apr 20, 2011 | Resignation of one Commissioner | |
| Registry | Jun 10, 2011 | Apr 20, 2011 | Resignation of one Commissioner 16062... | |
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | May 2, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | Apr 27, 2011 | Other filings | |
