Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05056539 |
| Universal Entity Code | 3228-3598-1321-0840 |
| Record last updated | Saturday, January 11, 2025 11:49:38 AM UTC |
| Official Address | Grote Voort 247 Zwolle There are 78 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8041BL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Nov 17, 2023 | Filing of consolidated financial statement datum deponering: 17-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 25, 2023 | Oct 15, 2023 | Resignation of one Director | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 7, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Financials | Dec 13, 2021 | Dec 10, 2021 | Filing of consolidated financial statement datum deponering: 10-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner 5056... | |
| Registry | Sep 3, 2021 | Sep 1, 2021 | Amended statutes | |
| Registry | Sep 2, 2021 | Appointment of a man as Commissioner | | |
| Registry | Apr 14, 2021 | Mar 15, 2021 | Appointment of a man as Director, appointment of a man as Director | |
| Registry | Apr 14, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Registry | Feb 16, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Financials | Dec 23, 2020 | Dec 2, 2020 | Filing of consolidated financial statement datum deponering: 02-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 13, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Feb 29, 2020 | Resignation of one Director | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2015 | Nov 6, 2015 | Appointment of a woman | |
| Registry | Jul 9, 2015 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Jul 9, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jan 30, 2015 | Jan 1, 2015 | Resignation of one Director 5056... | |
| Registry | Sep 3, 2014 | Sep 2, 2014 | Other filings | |
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Resignation of a woman | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Jan 4, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 4, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | Apr 30, 2011 | Resignation of one Trustee | |
| Registry | Mar 15, 2011 | Jan 31, 2011 | Appointment of a man as Trustee | |
| Financials | Dec 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 29, 2010 | Amended statutes | ||
| Registry | Sep 23, 2010 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 23, 2010 | Sep 1, 2010 | Appointment of a woman | |
| Registry | Sep 23, 2010 | Jan 15, 2009 | Appointment of a man as Trustee | |
| Financials | Dec 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 5056... | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2009 | ||
| Registry | Oct 1, 2009 | Sep 1, 2009 | Appointment of a woman | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Appointment of a woman 5056... | |
| Financials | Feb 17, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2005 | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 5, 2007 | Sep 1, 2006 | Appointment of a man as Director | |
| Financials | Apr 10, 2007 | Filing of financial statement 2004 | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 21, 2006 | Modification of paid-up capital | ||
| Registry | Jan 13, 2006 | Amended statutes |
