Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 08053410 |
| Universal Entity Code | 8006-4324-5875-3200 |
| Record last updated | Sunday, January 19, 2025 11:29:15 AM UTC |
| Official Address | Laan Van Malkenschoten, 20 Apeldoorn There are 13 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7333NP |
| Sector | NON-LIFE INSURANCE (NO HEALTH INSURANCE) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 17, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 6, 2023 | Jul 25, 2023 | Appointment of a woman | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | May 17, 2023 | Apr 12, 2023 | Resignation of a woman 8053... | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Oct 27, 2022 | Oct 5, 2022 | Appointment of a woman | |
| Registry | Oct 24, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 18, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2022 | Jun 1, 2022 | Appointment of a man as Trustee 8053... | |
| Registry | May 9, 2022 | Strike off | ||
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 20, 2022 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Nov 19, 2021 | Mergers and splits | | |
| Registry | Oct 18, 2021 | Oct 13, 2021 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2020 | Oct 15, 2020 | Appointment of a woman | |
| Registry | May 15, 2020 | Apr 28, 2020 | Appointment of a woman 8053... | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 25, 2020 | Mar 2, 2020 | Resignation of one Commissioner | |
| Registry | Jan 8, 2020 | Dec 16, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2019 | Nov 11, 2019 | Resignation of a woman | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Three appointments: 2 women and a man,: 2 women and a man 8053... | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Resignation of one Director 8053... | |
| Registry | Aug 9, 2019 | Jul 1, 2019 | Appointment of a person as Trustee | |
| Financials | May 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 27, 2018 | Sep 10, 2018 | Two appointments: 2 men | |
| Registry | Sep 17, 2018 | Sep 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Registry | May 31, 2018 | Apr 17, 2018 | Resignation of one Commissioner | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Jan 18, 2018 | Resignation of one Trustee | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2017 | Nov 17, 2017 | Other filings | |
| Registry | Oct 10, 2017 | Sep 1, 2017 | Three appointments: 3 men | |
| Registry | Sep 25, 2017 | Aug 1, 2017 | Appointment of a person as Trustee | |
| Registry | Feb 9, 2017 | Jan 25, 2017 | Two appointments: 2 men | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Resignation of one Trustee 8053... | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2016 | Jun 9, 2016 | Appointment of a woman | |
| Registry | Jul 27, 2016 | Jul 1, 2016 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of 2 people: one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee 8053... | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 30, 2016 | Mar 15, 2016 | Resignation of one Trustee 8053... | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Trustee | |
| Registry | May 26, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Appointment of a woman 8053... | |
| Registry | Feb 8, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Resignation of one Trustee and one Director | |
| Registry | Oct 20, 2015 | Oct 15, 2015 | Resignation of one Director | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of one Trustee | |
| Registry | Sep 17, 2015 | Sep 1, 2015 | Resignation of one Trustee 8053... | |
| Registry | Sep 10, 2015 | Dec 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Trustee 8053... | |
| Registry | May 12, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 14, 2015 | Mar 26, 2015 | Resignation of one Commissioner | |
| Registry | Mar 18, 2015 | Mar 12, 2015 | Resignation of one Trustee | |
| Registry | Feb 18, 2015 | Feb 3, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2015 | Jan 27, 2015 | Appointment of a man as Trustee 8053... | |
| Registry | Feb 4, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 15, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2014 | Sep 9, 2014 | Appointment of a man as Director | |
| Registry | Oct 1, 2014 | Sep 9, 2014 | Appointment of a man as Director 8053... | |
| Registry | Oct 1, 2014 | Sep 9, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2014 | Sep 8, 2014 | Resignation of one Director 8053... | |
| Registry | Oct 1, 2014 | Sep 8, 2014 | Resignation of one Trustee | |
| Registry | Oct 1, 2014 | Sep 9, 2014 | Resignation of one Trustee 8053... | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of one Trustee | |
| Registry | Jul 17, 2014 | Jul 1, 2014 | Three appointments: 3 men | |
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 13, 2014 | Jun 10, 2014 | Resignation of one Trustee 8053... | |
| Registry | Jun 13, 2014 | Jun 10, 2014 | Resignation of one Trustee | |
| Registry | Jun 13, 2014 | Jun 10, 2014 | Resignation of one Trustee 8053... | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 28, 2014 | Apr 3, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 28, 2014 | Apr 3, 2014 | Appointment of a man as Trustee 8053... | |
| Registry | Apr 28, 2014 | Apr 3, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2014 | Jan 1, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 3, 2013 | Sep 1, 2013 | Resignation of one Trustee |
