Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23082789 |
| Universal Entity Code | 5019-8594-6794-9539 |
| Record last updated | Friday, October 11, 2024 7:40:32 PM UTC |
| Official Address | Vivaldiplantsoen, 200 Utrecht There are 22 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3533JE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 23082... | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Nov 28, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2022 | Oct 3, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2022 | Oct 3, 2022 | Appointment of a man as Trustee 23082... | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | May 12, 2022 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Director 23082... | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2022 | May 12, 2022 | Amended statutes | |
| Registry | May 16, 2022 | May 12, 2022 | Appointment of a man as Director | |
| Registry | May 13, 2022 | Resignation of 2 people: one Commissioner and one Director | | |
| Registry | May 4, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 26, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Registry | Mar 4, 2021 | Feb 15, 2021 | Resignation of a woman 23082... | |
| Registry | Dec 30, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 30, 2020 | Dec 21, 2020 | Incorporation of company | |
| Registry | Dec 30, 2020 | Mergers and splits | | |
| Registry | Oct 30, 2020 | Mergers and splits 23082... | | |
| Registry | Sep 7, 2020 | Sep 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Appointment of a man as Director 23082... | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 3, 2020 | Sep 1, 2020 | Amended statutes | |
| Registry | Sep 2, 2020 | Three appointments: a woman and 2 men,: a woman and 2 men | | |
| Registry | Aug 27, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 27, 2020 | Mar 16, 2020 | Appointment of a woman | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 3, 2020 | May 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 16, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Apr 30, 2019 | Amended statutes | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 4, 2018 | Amended statutes | ||
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Registry | May 4, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2018 | Feb 15, 2018 | Amended statutes | |
| Registry | Feb 15, 2018 | Appointment of a woman | ||
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a woman 23082... | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Commissioner 23082... | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2018 | Dec 29, 2017 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2018 | Appointment of a man as Commissioner | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2014 | Amended statutes | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 6, 2007 | Jan 16, 2007 | Resignation of one Commissioner | |
| Registry | Feb 6, 2007 | Change of name and headquarters | | |
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 2, 2007 | Modification of paid-up capital | ||
| Registry | Dec 6, 2006 | Nov 13, 2006 | Resignation of one Director | |
| Registry | Dec 6, 2006 | Nov 13, 2006 | Appointment of a man as Director | |
| Financials | Mar 6, 2006 | Filing of financial statement 2004 |
