Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32128003 |
| Universal Entity Code | 8027-4322-2871-5181 |
| Record last updated | Thursday, November 14, 2024 1:00:27 PM UTC |
| Official Address | Parijsboulevard 143 Utrecht There are 27 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3541CS |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Resignation of one Trustee 32128... | |
| Registry | Jan 5, 2023 | Mergers and splits | | |
| Financials | Nov 23, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Registry | Mar 25, 2022 | Mar 23, 2022 | Resignation of a person | |
| Registry | Mar 25, 2022 | Mar 23, 2022 | Resignation of one Trustee | |
| Registry | Mar 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2022 | Mar 21, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2022 | Feb 24, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2022 | Feb 24, 2022 | Appointment of a man as Trustee 32128... | |
| Registry | Mar 16, 2022 | Feb 24, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2022 | Mar 15, 2022 | Amended statutes | |
| Registry | Jan 3, 2022 | Appointment of a woman | | |
| Registry | Oct 14, 2021 | Oct 12, 2021 | Appointment of a person as Director | |
| Registry | Sep 22, 2021 | Mergers and splits | | |
| Registry | Sep 21, 2021 | Resignation of one Director | | |
| Registry | Jul 28, 2021 | Mergers and splits | | |
| Registry | Jul 28, 2021 | Mergers and splits 32128... | | |
| Registry | Mar 19, 2021 | Amended statutes | | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 23, 2020 | Mergers and splits 32128... | | |
| Registry | Mar 23, 2020 | Mar 20, 2020 | Resignation of one Trustee | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 22, 2019 | Change of name | ||
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Registry | Dec 21, 2018 | Jul 1, 2018 | Appointment of a person as Trustee | |
| Registry | Nov 23, 2018 | Mergers and splits | | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 25, 2018 | Jun 20, 2017 | Amended statutes | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 6, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 6, 2008 | Mar 1, 2008 | Resignation of one Director | |
| Registry | Dec 27, 2007 | Incorporation of company | ||
| Registry | Dec 24, 2007 | Appointment of a person as Director | |
