Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31037284 |
| Universal Entity Code | 7903-1630-6247-8529 |
| Record last updated | Monday, October 14, 2024 5:18:40 AM UTC |
| Official Address | Hertogswetering 167 Utrecht There are 25 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543AS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 5, 2022 | Filing of financial statement 2021 | | |
| Financials | May 20, 2021 | Filing of financial statement 2019 | | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | May 11, 2018 | Filing of financial statement 2016 | ||
| Financials | May 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2016 | Dec 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Dec 10, 2015 | Appointment of a man as Director 31037... | |
| Registry | Jan 7, 2016 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 24, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 24, 2013 | Apr 1, 2013 | Appointment of a man as Director 31037... | |
| Registry | Apr 24, 2013 | Apr 1, 2013 | Appointment of a woman | |
| Registry | Apr 24, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Apr 24, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Financials | Nov 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 8, 2011 | Dec 5, 2011 | Resignation of one Trustee | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2010 | Amended statutes | ||
| Registry | Mar 18, 2010 | Mar 8, 2010 | Appointment of a man as Director | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Appointment of a woman | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Financials | Dec 28, 2009 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 2, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Financials | Mar 6, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 22, 2008 | Modification of paid-up capital | ||
| Registry | Feb 14, 2008 | Amended statutes | ||
| Financials | Jan 25, 2006 | Filing of statement of subsidiary company 2004 |
