Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 30096510 |
| Global Intermediary ID | XHBMK9.99999.SL.528 |
| Universal Entity Code | 0614-0846-6141-6220 |
| Record last updated | Sunday, March 30, 2025 12:47:34 AM UTC |
| Official Address | Hoofdstraat 10 Driebergen-Rijsenburg There are 99 companies registered at this street |
| Locality | Driebergen-Rijsenburg |
| Region | Gemeente Utrechtse Heuvelrug, Provincie Utrecht |
| Postal Code | 3972LA |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 26, 2023 | Jun 17, 2023 | Resignation of one Commissioner | |
| Registry | Sep 26, 2023 | Jun 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 26, 2023 | Jun 11, 2021 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Jun 4, 2019 | Appointment of a woman 30096... | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Resignation of one Commissioner | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Resignation of a woman | |
| Registry | Jul 31, 2023 | Feb 20, 2020 | Two appointments: a man and a woman | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Resignation of one Trustee 30096... | |
| Registry | Jun 5, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 5, 2022 | Headquarters change | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 10, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Two appointments: 2 men | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 15, 2021 | Jun 1, 2021 | Two appointments: a woman and a man,: a woman and a man 30096... | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 11, 2021 | Resignation of 2 people: one Trustee | |
| Registry | Mar 24, 2021 | Mar 11, 2021 | Resignation of one Trustee | |
| Registry | Mar 24, 2021 | Mar 11, 2021 | Resignation of one Trustee 30096... | |
| Registry | Mar 24, 2021 | Mar 11, 2021 | Resignation of one Trustee | |
| Registry | Mar 24, 2021 | Mar 11, 2021 | Resignation of one Trustee 30096... | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | May 13, 2020 | Dec 1, 2019 | Two appointments: a woman and a man | |
| Registry | Apr 29, 2020 | Feb 20, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2020 | Feb 20, 2020 | Appointment of a woman | |
| Registry | Apr 29, 2020 | Feb 20, 2020 | Appointment of a woman 30096... | |
| Registry | Dec 17, 2019 | Dec 1, 2019 | Resignation of a woman | |
| Registry | Dec 17, 2019 | Dec 1, 2019 | Resignation of a woman 30096... | |
| Registry | Dec 17, 2019 | Dec 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 24, 2019 | Jul 17, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 30096... | |
| Registry | Jul 19, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 26, 2019 | Apr 15, 2019 | Appointment of a woman | |
| Registry | Apr 26, 2019 | Apr 15, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2019 | Mar 15, 2019 | Appointment of a man as Trustee 30096... | |
| Registry | Mar 27, 2019 | Mar 15, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | Jan 31, 2019 | Appointment of a woman 30096... | |
| Registry | Mar 18, 2019 | Jan 31, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Mar 18, 2019 | Jan 31, 2019 | Appointment of a woman 30096... | |
| Registry | Feb 26, 2019 | Oct 31, 2018 | Resignation of one Trustee | |
| Registry | Feb 26, 2019 | Aug 31, 2018 | Resignation of one Trustee 30096... | |
| Registry | Feb 26, 2019 | Oct 31, 2018 | Resignation of one Trustee | |
| Registry | Dec 20, 2018 | Jul 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee 30096... | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee 30096... | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee 30096... | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Resignation of a woman | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 28, 2018 | Aug 1, 2018 | Resignation of one Trustee 30096... | |
| Registry | Sep 22, 2018 | Amended statutes | ||
| Registry | Jun 21, 2018 | May 25, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 21, 2018 | May 25, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 15, 2018 | May 25, 2018 | Resignation of a woman | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Aug 30, 2017 | Amended statutes | |
| Registry | Sep 1, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 17, 2017 | Oct 5, 2016 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Nov 17, 2016 | Oct 5, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2016 | Oct 5, 2016 | Appointment of a man as Trustee 30096... | |
| Registry | Nov 17, 2016 | Oct 5, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2016 | Oct 5, 2016 | Appointment of a man as Trustee 30096... | |
| Registry | Nov 17, 2016 | Oct 5, 2016 | Appointment of a woman | |
| Registry | Jun 2, 2016 | May 21, 2015 | Appointment of a woman 30096... | |
| Registry | Jun 2, 2016 | May 21, 2015 | Appointment of a woman | |
| Registry | Jun 2, 2016 | May 21, 2015 | Resignation of one Commissioner | |
| Registry | Jun 2, 2016 | May 21, 2015 | Resignation of a woman | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 18, 2016 | Mar 31, 2016 | Resignation of a woman | |
| Financials | Nov 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
| Registry | Mar 10, 2015 | Feb 22, 2015 | Resignation of one Trustee | |
| Registry | Jun 27, 2014 | Amended statutes | ||
| Registry | May 13, 2014 | Apr 25, 2014 | Resignation of one Commissioner | |
| Registry | Jul 30, 2013 | Apr 26, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2013 | Apr 26, 2013 | Two appointments: 2 men | |
| Registry | Jul 30, 2013 | Apr 26, 2013 | Two appointments: a woman and a man | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | Mar 5, 2013 | Two appointments: 2 men | |
| Registry | Apr 10, 2013 | Mar 5, 2013 | Appointment of a man as Trustee |
