Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08087997 |
| Universal Entity Code | 0325-1174-5683-9069 |
| Record last updated | Thursday, April 24, 2025 11:50:07 AM UTC |
| Official Address | Keplerlaan, 16 Ede There are 10 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6716BS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2025 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Appointment of a woman | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Amended statutes | |
| Registry | Dec 8, 2023 | Dec 7, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Amended statutes | | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Appointment of a man as Director 8087... | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Director 8087... | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Resignation of one Director 8087... | |
| Registry | Oct 4, 2023 | Oct 2, 2023 | Amended statutes | |
| Registry | Oct 3, 2023 | Appointment of a man as Director | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Mar 1, 2021 | Feb 25, 2021 | Amended statutes | |
| Registry | Feb 26, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 6, 2018 | Nov 30, 2018 | Appointment of a person as Director | |
| Registry | Dec 6, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Financials | Mar 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2017 | Aug 22, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Change of power-of-attorney of director 8087... | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Change of power-of-attorney of director 8087... | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Resignation of one Trustee | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Resignation of one Trustee 8087... | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Resignation of one Trustee | |
| Registry | Sep 18, 2017 | Aug 22, 2017 | Resignation of one Trustee 8087... | |
| Financials | Feb 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 8087... | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2014 8087... | ||
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Director 8087... | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Director 8087... | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Trustee 8087... | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Trustee | |
| Registry | Jan 28, 2015 | Jan 27, 2015 | Appointment of a person as Trustee 8087... | |
| Registry | Jan 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 27, 2015 | Amended statutes | ||
| Registry | Jul 11, 2014 | Amended statutes 8087... | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 29, 2012 | Change of name, headquarters and legal form | |
| Financials | Mar 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2005 |
