Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08059684 |
| Universal Entity Code | 1705-6114-4435-6278 |
| Record last updated | Tuesday, January 14, 2025 2:33:46 AM UTC |
| Official Address | Voltairestraat, 17 Apeldoorn There are 6 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7323GJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Appointment of a man as Director | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Incorporation of company | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2020 | Oct 20, 2020 | Amended statutes | |
| Financials | Apr 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2016 | Appointment of a man as Director | ||
| Registry | Dec 21, 2016 | Incorporation of company | ||
| Registry | Nov 9, 2016 | Nov 8, 2016 | Strike off | |
| Registry | Nov 9, 2016 | Mergers and splits | | |
| Registry | Sep 6, 2016 | Mergers and splits 8059... | | |
| Financials | Mar 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Amended statutes | ||
| Registry | Jan 5, 2015 | Jan 2, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 5, 2015 | Strike off | ||
| Registry | Sep 11, 2014 | Appointment of a man as Director | ||
| Registry | Sep 11, 2014 | Appointment of a woman | ||
| Registry | Sep 11, 2014 | Incorporation of company | ||
| Registry | Jan 6, 2011 | Jan 5, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2011 | Jan 5, 2011 | Resignation of one Director | |
| Registry | Dec 19, 2008 | Oct 15, 2008 | Appointment of a man as Director | |
| Registry | Dec 19, 2008 | Oct 15, 2008 | Appointment of a man as Director 8059... | |
| Registry | Dec 19, 2008 | Nov 19, 2008 | Resignation of one Director | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2006 | Modification of paid-up capital | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 |
