Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 10028412 |
| Universal Entity Code | 5512-3727-9741-2336 |
| Record last updated | Monday, December 30, 2024 6:11:28 AM UTC |
| Official Address | Platinawerf, 4 Beuningen There are 43 companies registered at this street |
| Locality | Beuningen |
| Region | Gemeente Beuningen, Provincie Gelderland |
| Postal Code | 6641TL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | Oct 19, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2022 | Jun 7, 2022 | Appointment of a person as Director | |
| Registry | Jul 11, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2020 | Jan 15, 2020 | Appointment of a man as Director | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Resignation of one Commissioner | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Resignation of one Commissioner 10028... | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Resignation of one Commissioner | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Jul 5, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2015 | Appointment of a man as Director | ||
| Registry | Oct 1, 2015 | Incorporation of company | ||
| Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2015 | Sep 30, 2015 | Appointment of a man as Commissioner 10028... | |
| Registry | Oct 1, 2015 | Mergers and splits | | |
| Registry | Sep 30, 2015 | Strike off | | |
| Registry | Mar 31, 2015 | Mergers and splits | | |
| Financials | Mar 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 9, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 16, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 5, 2013 | Mergers and splits | | |
| Registry | Nov 19, 2012 | Mergers and splits 10028... | | |
| Financials | Nov 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 29, 2012 | Special situation of financial statement | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 10, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Financials | Jul 15, 2010 | Filing of financial statement 2009 | ||
| Registry | May 18, 2010 | May 7, 2010 | Appointment of a person as Director | |
| Registry | May 18, 2010 | May 7, 2010 | Resignation of one Director | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 23, 2008 | Aug 18, 2008 | Resignation of one Director | |
| Financials | Feb 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
