Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63618702 |
| Universal Entity Code | 3920-2224-9507-9266 |
| Record last updated | Sunday, May 4, 2025 12:20:25 AM UTC |
| Official Address | Hoogstraat 34 Gemeente Harderwijk There are 6 companies registered at this street |
| Locality | Gemeente Harderwijk |
| Region | Provincie Gelderland |
| Postal Code | 3841BS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 8, 2023 | Sep 6, 2023 | Appointment of a person as Director | |
| Registry | Sep 8, 2023 | Sep 6, 2023 | Appointment of a person as Director 61757... | |
| Registry | Sep 8, 2023 | Sep 6, 2023 | Incorporation of company | |
| Registry | Nov 10, 2022 | Strike off | ||
| Registry | Nov 10, 2022 | Nov 1, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jul 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2020 61757... | | |
| Registry | Mar 25, 2021 | Mar 23, 2021 | Dissolution by bankruptcy | |
| Registry | Mar 25, 2021 | Strike off | ||
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 61757... | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 61757... | | |
| Registry | Apr 29, 2019 | Apr 15, 2019 | Resignation of one Director | |
| Financials | Mar 7, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Feb 1, 2019 | Jan 30, 2019 | Appointment of a person as Director | |
| Registry | Jan 24, 2019 | Jan 22, 2019 | Resignation of one Director | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 4, 2018 | May 18, 2018 | Resignation of one Commissioner | |
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 26, 2018 | Feb 22, 2018 | Amended statutes | |
| Registry | Feb 23, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2017 | Filing of financial statement 2016 61757... | ||
| Registry | Feb 14, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 14, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Feb 13, 2017 | Jul 14, 2016 | Two appointments: 2 men | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 61757... | ||
| Registry | Mar 23, 2016 | Jan 1, 2016 | Resignation of 2 people: a woman and a person | |
| Financials | Mar 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 13, 2016 | Jan 1, 2016 | Resignation of one Director 61757... | |
| Registry | Jun 30, 2015 | Appointment of a man as Director | ||
| Registry | Jun 30, 2015 | Incorporation of company | ||
| Registry | Jun 12, 2015 | Apr 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 12, 2015 | Apr 15, 2015 | Resignation of one Commissioner | |
| Financials | Mar 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2014 | Oct 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Appointment of a woman | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2014 | Oct 31, 2014 | Appointment of a man as Commissioner 61757... | |
| Registry | Nov 5, 2014 | Resignation of 2 people: one Director | ||
| Registry | Oct 31, 2014 | Amended statutes | ||
| Registry | Oct 29, 2014 | Appointment of a person as Director | ||
| Registry | Oct 29, 2014 | Incorporation of company | ||
| Registry | Oct 28, 2014 | Appointment of a person as Director | | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 12, 2012 | Nov 1, 2012 | Appointment of a person as Director | |
| Registry | Nov 12, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2010 | Filing of financial statement 2009 61757... | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2009 | Filing of financial statement 2008 61757... | ||
| Registry | Feb 14, 2008 | Appointment of a man as Director | ||
| Registry | Feb 14, 2008 | Incorporation of company | ||
| Registry | May 8, 2007 | Appointment of a man as Director | ||
| Registry | May 8, 2007 | Incorporation of company |
