Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08008873 |
| Universal Entity Code | 0831-4384-4364-7971 |
| Record last updated | Friday, March 28, 2025 7:36:57 PM UTC |
| Official Address | Boogschutterstraat, 52 Apeldoorn There are 34 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7324BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2022 | | |
| Registry | May 25, 2022 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | May 13, 2022 | Dec 10, 2021 | Resignation of one Commissioner | |
| Registry | Feb 25, 2022 | Strike off | ||
| Financials | Sep 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 5, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Sep 18, 2014 | Appointment of a man as Commissioner | |
| Registry | May 22, 2014 | Apr 9, 2014 | Appointment of a man as Commissioner 8008... | |
| Registry | May 22, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | May 22, 2014 | Apr 1, 2014 | Resignation of one Commissioner 8008... | |
| Registry | Feb 3, 2014 | Dec 31, 2013 | Resignation of one Commissioner | |
| Registry | Feb 3, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Feb 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2013 | Amended statutes | ||
| Registry | Nov 22, 2013 | Mar 1, 2013 | Two appointments: 2 men | |
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2013 | Amended statutes | ||
| Registry | Apr 23, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Mar 25, 2013 | Feb 28, 2013 | Resignation of one Director 8008... | |
| Registry | Jan 30, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 21, 2012 | Nov 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 19, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 19, 2012 | Oct 31, 2012 | Resignation of one Commissioner | |
| Registry | Oct 4, 2012 | Jul 26, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2012 | Dec 1, 2011 | Appointment of a man as Commissioner | |
| Financials | May 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Mar 1, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2012 | Apr 18, 2012 | Resignation of one Director | |
| Registry | Apr 27, 2012 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 19, 2012 | Feb 20, 2012 | Resignation of one Commissioner | |
| Registry | Jan 23, 2012 | Amended statutes | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 1, 2011 | Resignation of one Trustee | ||
| Registry | Mar 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2011 | Dec 15, 2010 | Appointment of a man as Director | |
| Financials | Jun 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 29, 2009 | Oct 17, 2009 | Resignation of one Director | |
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Dec 23, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 25, 2009 | Dec 23, 2008 | Two appointments: 2 men | |
| Registry | Jul 1, 2008 | Modification of paid-up capital | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 26, 2008 | Amended statutes | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 27, 2006 | Sep 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Mar 27, 2006 | Sep 1, 2005 | Two appointments: 2 men |
