Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30176119 |
| Universal Entity Code | 0601-7453-8357-7221 |
| Record last updated | Friday, November 8, 2024 8:04:46 AM UTC |
| Official Address | Prof. Wentlaan, 11 Utrecht There are 5 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3571GA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jun 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 24, 2023 | Strike off | ||
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2021 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 30176... | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2021 | Headquarters change | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 28073... | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2019 28073... | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 15, 2020 | Sep 25, 2020 | Appointment of a woman | |
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 28073... | | |
| Financials | Mar 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 28073... | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 28073... | | |
| Registry | Sep 16, 2019 | Sep 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 16, 2019 | Strike off | ||
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | May 8, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 28073... | ||
| Registry | Nov 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 9, 2018 | Nov 8, 2018 | Amended statutes | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2018 | Filing of financial statement 2017 28073... | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Financials | May 31, 2018 | Filing of financial statement 2016 | ||
| Registry | May 23, 2018 | May 18, 2018 | Change of name, headquarters and legal form | |
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 28073... | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 28073... | ||
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2016 | Dec 21, 2016 | Amended statutes | |
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2016 | Headquarters change | | |
| Registry | Jan 20, 2016 | Jan 8, 2016 | Appointment of a person as Director | |
| Registry | Jan 20, 2016 | Jan 8, 2016 | Appointment of a person as Director 28073... | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2014 28073... | ||
| Financials | May 8, 2015 | Filing of financial statement 2013 | ||
| Financials | May 4, 2015 | Filing of financial statement 2013 28073... | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 28073... | ||
| Registry | Dec 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2014 | Amended statutes | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 28073... | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2014 | Amended statutes | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 28073... | ||
| Financials | May 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 22, 2013 | Filing of financial statement 2011 28073... | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2011 28073... | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2012 | Amended statutes | ||
| Registry | Oct 5, 2012 | Sep 2, 2012 | Resignation of a woman | |
| Financials | Apr 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2012 | Appointment of a person as Director | ||
| Registry | Mar 21, 2012 | Incorporation of company | ||
| Registry | Mar 19, 2012 | Change of name | | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2011 | Amended statutes | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 14, 2011 | Other filings | | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 28073... | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2010 | Amended statutes | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 22, 2010 | Filing of financial statement 2009 28073... | ||
| Registry | Jul 22, 2010 | Jul 21, 2010 | Other filings | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 28073... | ||
| Registry | Jan 12, 2010 | Dec 28, 2009 | Amended statutes | |
| Registry | Jan 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2009 | Sep 23, 2009 | Other filings | |
| Financials | Sep 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 28073... | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2006 | ||
| Financials | May 29, 2009 | Filing of financial statement 2006 28073... | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 |
