Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61370991 |
| Universal Entity Code | 0726-7409-6178-5478 |
| Record last updated | Monday, February 3, 2025 10:53:49 AM UTC |
| Official Address | Boven Vredenburgpassage 128 Utrecht There are 11 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3511WR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2025 | Akte van fusie | | |
| Financials | May 19, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Sep 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jul 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Nov 21, 2018 | Mergers and splits 61370... | | |
| Financials | Jun 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner 61370... | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner 61370... | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director 61370... | |
| Registry | Jan 3, 2017 | Change of name | | |
| Registry | Jan 2, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2016 | Sep 29, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2016 | Sep 29, 2015 | Appointment of a man as Commissioner 61370... | |
| Registry | Jan 13, 2016 | Sep 29, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 6, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Oct 1, 2015 | Two appointments: 2 men | ||
| Registry | Mar 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2015 | Change of name | ||
| Registry | Nov 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 7, 2014 | Modification of paid-up capital | ||
| Registry | Sep 3, 2014 | Incorporation of company | ||
| Registry | Sep 2, 2014 | Appointment of a person as Director | |
