Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 32073618 |
| Universal Entity Code | 5917-9571-9251-2944 |
| Record last updated | Friday, October 4, 2024 11:45:53 AM UTC |
| Official Address | Podium, 1 Amersfoort There are 16 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3826PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 29, 2023 | Mergers and splits | | |
| Registry | Oct 19, 2023 | Aug 8, 2023 | Appointment of a person as Commissioner | |
| Registry | Oct 19, 2023 | Aug 8, 2023 | Appointment of a person as Commissioner 32073... | |
| Registry | Oct 2, 2023 | Mergers and splits | | |
| Registry | Jun 29, 2023 | Feb 13, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 6, 2023 | May 11, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Commissioner | |
| Registry | May 16, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | May 2, 2023 | Apr 26, 2023 | Other filings | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 17, 2023 | Apr 14, 2023 | Resignation of one Commissioner | |
| Registry | Mar 24, 2023 | Feb 20, 2023 | Appointment of a woman | |
| Registry | Mar 24, 2023 | Feb 20, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2023 | Mar 13, 2023 | Resignation of one Commissioner | |
| Registry | Mar 13, 2023 | Feb 6, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2022 | Nov 12, 2022 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Jul 1, 2022 | Resignation of a woman | |
| Registry | Jul 14, 2022 | Jun 30, 2022 | Resignation of one Commissioner | |
| Registry | Apr 29, 2022 | Apr 26, 2022 | Appointment of a person as Director | |
| Financials | Apr 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2022 | Mar 21, 2022 | Appointment of a man as Director | |
| Registry | Mar 15, 2022 | Mar 1, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Mar 4, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Director 32073... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 19, 2021 | Jul 6, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2021 | Jun 15, 2021 | Appointment of a man as Trustee 32073... | |
| Registry | Jun 29, 2021 | Jun 14, 2021 | Appointment of a man as Trustee | |
| Registry | May 21, 2021 | Apr 22, 2021 | Resignation of a woman | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Feb 24, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Registry | Dec 29, 2020 | Two appointments: 2 women,: 2 women | | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 7, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director 32073... | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Oct 18, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a man as Commissioner | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a man as Commissioner 32073... | |
| Registry | May 28, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 28, 2019 | May 23, 2019 | Resignation of one Commissioner | |
| Registry | May 28, 2019 | May 23, 2019 | Resignation of one Trustee | |
| Registry | May 24, 2019 | Appointment of a man as Commissioner | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Mar 16, 2018 | Mar 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Mar 14, 2017 | Feb 15, 2017 | Two appointments: a person and a man | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Sep 29, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | May 20, 2016 | May 5, 2016 | Appointment of a man as Director | |
| Registry | Apr 21, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Sep 11, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Mar 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 8, 2014 | Mar 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Commissioner 32073... | |
| Registry | Nov 19, 2013 | Oct 15, 2013 | Resignation of one Trustee and one Director | |
| Registry | Aug 19, 2013 | Aug 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Feb 6, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2012 | Mar 21, 2012 | Resignation of one Director | |
| Registry | Mar 22, 2012 | Mar 12, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 25, 2011 | Oct 1, 2011 | Two appointments: 2 men | |
| Registry | Sep 1, 2011 | Resignation of one Trustee | ||
| Registry | Jun 23, 2011 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2010 | Apr 1, 2010 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 15, 2010 | Apr 1, 2010 | Resignation of 2 people: one Commissioner 32073... | |
| Registry | Jun 1, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Registry | Sep 30, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Registry | Sep 1, 2009 | Jul 24, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 1, 2009 | Jul 24, 2009 | Appointment of a man as Commissioner 32073... | |
| Registry | Jun 18, 2009 | Dec 14, 2007 | Appointment of a man as Trustee | |
| Registry | Jun 10, 2009 | Apr 20, 2009 | Two appointments: 2 men | |
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2008 | Modification of paid-up capital | ||
| Registry | Sep 17, 2008 | Feb 1, 2008 | Resignation of one Commissioner |
