Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30148126 |
| Universal Entity Code | 6000-9995-6631-5590 |
| Record last updated | Monday, February 10, 2025 5:23:49 PM UTC |
| Official Address | Atoomweg, 50 Utrecht There are 105 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 11, 2013 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Mar 9, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 12, 2012 | Jul 1, 2009 | Change of power-of-attorney of director 30148... | |
| Registry | Sep 12, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Mar 11, 2011 | Jan 31, 2011 | Resignation of one Director 30148... | |
| Registry | Dec 15, 2010 | Dec 3, 2010 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Dec 3, 2010 | Appointment of a person | |
| Registry | Dec 15, 2010 | Dec 3, 2010 | Resignation of one Director | |
| Financials | Sep 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Dec 28, 2009 | Amended statutes | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 11, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 16, 2009 | Mar 9, 2009 | Resignation of one Director | |
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 29, 2008 | Dec 1, 2008 | Appointment of a person as Director | |
| Registry | Dec 29, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Sep 12, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 11, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 3, 2008 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2006 | Dec 22, 2006 | Appointment of a man as Director | |
| Registry | Dec 28, 2006 | Change of name | | |
| Registry | Nov 7, 2006 | Nov 6, 2006 | Other filings | |
| Registry | May 18, 2006 | Modification of subscribed and paid-up capital | | |
| Registry | May 18, 2006 | Change of name | | |
| Registry | Feb 16, 2006 | Jan 26, 2006 | Appointment of a man as Director |
