Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30147272 |
| Universal Entity Code | 8232-3900-1082-5581 |
| Record last updated | Tuesday, April 29, 2025 4:46:55 PM UTC |
| Official Address | Heidelberglaan, 8 Utrecht There are 10 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3584CS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | May 11, 2022 | May 9, 2022 | Appointment of a person as Director | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Sep 24, 2020 | Resignation of one Commissioner | |
| Financials | Mar 30, 2021 | Filing of financial statement 2018 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2019 | Sep 20, 2019 | Two appointments: 2 men | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2013 | ||
| Registry | Jun 19, 2015 | Jun 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 16, 2015 | Amended statutes | ||
| Registry | Nov 10, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2009 | ||
| Registry | Mar 29, 2010 | Feb 15, 2010 | Resignation of one Commissioner | |
| Registry | Mar 29, 2010 | Nov 1, 2009 | Three appointments: 3 men | |
| Registry | Jul 8, 2009 | Jun 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 8, 2009 | Jun 25, 2009 | Resignation of one Director | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2009 | Aug 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2009 | Dec 10, 2008 | Appointment of a man as Commissioner 30147... | |
| Registry | Jan 30, 2009 | Dec 1, 2007 | Two appointments: 2 men | |
| Registry | Dec 31, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Registry | Dec 31, 2008 | Aug 1, 2008 | Resignation of one Commissioner 30147... | |
| Financials | Oct 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
