Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 62106066 |
| Universal Entity Code | 6807-1404-9686-6740 |
| Record last updated | Wednesday, December 11, 2024 8:12:33 AM UTC |
| Official Address | Proostwetering, 30 Utrecht There are 52 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Mergers and splits | | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Resignation of one Director | |
| Financials | Jun 19, 2023 | Filing of financial statement 2020 | | |
| Registry | Feb 14, 2023 | Nov 30, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 24, 2022 | Mar 23, 2022 | Change of name, headquarters and legal form | |
| Registry | Mar 24, 2022 | Feb 1, 2022 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Change of power-of-attorney of director 62106... | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Change of power-of-attorney of director 62106... | |
| Registry | Mar 28, 2018 | Mar 26, 2018 | Amended statutes | |
| Registry | Mar 27, 2018 | Change of power-of-attorney of director | ||
| Registry | Nov 6, 2017 | Oct 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Appointment of a person as Director | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Commissioner | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Commissioner 62106... | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Commissioner | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Resignation of one Commissioner 62106... | |
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Feb 20, 2017 | Amended statutes | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 21, 2015 | Apr 3, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Commissioner 62106... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Commissioner 62106... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Director 62106... | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Mar 6, 2015 | Mar 4, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Amended statutes | ||
| Registry | Dec 19, 2014 | Incorporation of company | ||
| Registry | Dec 18, 2014 | Appointment of a person as Director | |
