Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08062896 |
| Universal Entity Code | 9052-7468-7670-4647 |
| Record last updated | Wednesday, December 18, 2024 4:14:23 PM UTC |
| Official Address | Cannenburgherweg, 43 Vaassen There are 2 companies registered at this street |
| Locality | Vaassen |
| Region | Gemeente Epe, Provincie Gelderland |
| Postal Code | 8171PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 8062... | | |
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 8062... | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 30, 2022 | Jun 30, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 30, 2022 | Strike off | ||
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 34033... | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | May 17, 2022 | Filing of financial statement 2021 34033... | | |
| Financials | Feb 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 4, 2021 | Strike off | ||
| Registry | Oct 4, 2021 | Oct 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 34033... | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 34033... | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 34033... | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2020 | Nov 13, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 13, 2020 | Amended statutes | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 34033... | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 34033... | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | May 21, 2020 | May 19, 2020 | Appointment of a man as Director | |
| Registry | May 21, 2020 | May 19, 2020 | Incorporation of company | |
| Financials | Jan 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2020 | Modification of paid-up capital | ||
| Financials | Dec 16, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 34033... | | |
| Financials | May 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Feb 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 13, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 34033... | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 34033... | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2017 34033... | ||
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 34033... | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 15, 2017 | Oct 1, 2017 | Two appointments: 2 men | |
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 16, 2017 | Sep 1, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 16, 2017 | Strike off | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 28, 2017 | Mar 13, 2017 | Appointment of a woman | |
| Registry | Mar 28, 2017 | Mar 13, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2017 | Mar 13, 2017 | Resignation of one Trustee | |
| Financials | Jan 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 9042... | ||
| Registry | Dec 21, 2016 | Amended statutes | ||
| Registry | Oct 11, 2016 | Apr 17, 2016 | Appointment of a woman | |
| Registry | Oct 11, 2016 | Apr 17, 2016 | Resignation of one Director | |
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2015 9042... | ||
| Financials | Apr 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 6, 2016 | Modification of paid-up capital | ||
| Registry | Dec 28, 2015 | Appointment of a woman | ||
| Registry | Dec 28, 2015 | Appointment of a man as Director | ||
| Registry | Dec 28, 2015 | Incorporation of company | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 9042... | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 9042... | ||
| Financials | Jun 17, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 9042... | ||
| Financials | Apr 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2014 | Nov 4, 2014 | Resignation of one Director | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 9042... | ||
| Financials | Apr 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2013 9042... | ||
| Registry | Nov 7, 2013 | Appointment of a man as Director | ||
| Registry | Nov 7, 2013 | Incorporation of company | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 9042... | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 9042... | ||
| Financials | Apr 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 9042... | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 9042... | ||
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 |
