Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16033314 |
| Universal Entity Code | 4002-8149-8819-3112 |
| Record last updated | Tuesday, January 28, 2025 9:05:55 PM UTC |
| Official Address | Hogeweg 123 Zaltbommel There are 80 companies registered at this street |
| Locality | Zaltbommel |
| Region | Gemeente Zaltbommel, Provincie Gelderland |
| Postal Code | 5301LL |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Appointment of a woman | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Amended statutes | |
| Registry | Jul 13, 2023 | Appointment of a man as Commissioner | | |
| Registry | Jun 28, 2023 | Jun 27, 2023 | Amended statutes | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Two appointments: a man and a woman | |
| Registry | Apr 5, 2023 | Apr 1, 2023 | Resignation of 2 people: one Director | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Feb 10, 2022 | Appointment of a man as Liquidator | ||
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 1, 2021 | Appointment of a woman | ||
| Registry | Aug 1, 2021 | Resignation of one Director | ||
| Registry | Jun 1, 2021 | Appointment of a woman | ||
| Registry | Mar 15, 2021 | Change of power-of-attorney of director | | |
| Registry | Feb 25, 2021 | Change of power-of-attorney of director 16033... | | |
| Registry | Feb 1, 2021 | Resignation of a woman | ||
| Registry | Jan 1, 2021 | Appointment of a man as Director | ||
| Registry | Nov 12, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Registry | Nov 1, 2020 | Resignation of one Director 16033... | ||
| Registry | Sep 18, 2020 | Appointment of a man as Director | ||
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 13, 2020 | Other filings | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 5, 2019 | Mergers and splits | | |
| Registry | Jun 4, 2019 | Appointment of a woman | | |
| Registry | Jun 1, 2019 | Appointment of a man as Director | ||
| Registry | Jun 1, 2019 | Change of power-of-attorney of director | | |
| Registry | Apr 18, 2019 | Mergers and splits | | |
| Registry | Feb 1, 2019 | Change of power-of-attorney of director | | |
| Registry | Feb 1, 2019 | Resignation of a woman | ||
| Registry | Sep 20, 2018 | Resignation of one Director | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 19, 2018 | Resignation of one Director | ||
| Registry | Jan 9, 2018 | Appointment of a man as Director | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 15, 2016 | Resignation of one Director | ||
| Registry | Nov 1, 2016 | Appointment of a man as Director | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 1, 2016 | Two appointments: a man and a woman | ||
| Registry | Jan 1, 2016 | Resignation of one Director | ||
| Registry | Sep 1, 2015 | Resignation of a woman | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 1, 2015 | Resignation of one Director | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 1, 2012 | Appointment of a man as Director | ||
| Registry | Sep 1, 2012 | Resignation of one Director | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 4, 2012 | Resignation of one Director | ||
| Registry | Aug 1, 2011 | Appointment of a man as Director | ||
| Registry | Aug 1, 2011 | Resignation of one Director | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2011 | Amended statutes | ||
| Registry | Nov 1, 2010 | Appointment of a man as Director | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Registry | May 3, 2010 | Appointment of a woman | ||
| Registry | Apr 1, 2010 | Resignation of one Director | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 24, 2009 | Appointment of a man as Director | ||
| Registry | Aug 7, 2009 | Mergers and splits | | |
| Registry | Aug 6, 2009 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 31, 2009 | Amended statutes | ||
| Registry | Jul 1, 2009 | Mergers and splits | | |
| Registry | Apr 15, 2009 | Resignation of 2 people: one Director | ||
| Financials | Dec 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 8, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 1, 2007 | Resignation of one Director | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 11, 2006 | Two appointments: 2 men | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 1, 2006 | Appointment of a man as Director | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Director 16033... | |
| Registry | Dec 31, 2005 | Resignation of one Director |
