Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 09092395 |
| Universal Entity Code | 7124-8685-4077-3248 |
| Record last updated | Tuesday, December 31, 2024 12:27:06 AM UTC |
| Official Address | Ratio, 6 Gemeente Duiven There are 23 companies registered at this street |
| Locality | Gemeente Duiven |
| Region | Provincie Gelderland |
| Postal Code | 6921RW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 4, 2023 | May 3, 2023 | Other filings | |
| Registry | May 4, 2023 | May 2, 2023 | Amended statutes | |
| Registry | May 3, 2023 | Appointment of a man as Commissioner | | |
| Registry | Apr 7, 2023 | Mergers and splits | | |
| Registry | Feb 8, 2023 | Mergers and splits 9092... | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | May 9, 2022 | May 6, 2022 | Other filings | |
| Registry | Apr 21, 2022 | Apr 20, 2022 | Other filings 9092... | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Jun 1, 2021 | Apr 30, 2021 | Resignation of one Commissioner | |
| Registry | May 7, 2021 | May 5, 2021 | Other filings | |
| Registry | May 5, 2021 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2020 | Apr 30, 2020 | Other filings | |
| Registry | May 13, 2020 | Apr 30, 2020 | Other filings 9092... | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Registry | May 4, 2020 | May 1, 2020 | Other filings | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | Other filings | | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Resignation of one Commissioner | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Resignation of one Commissioner | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | May 9, 2018 | May 8, 2018 | Other filings | |
| Registry | May 9, 2018 | May 8, 2018 | Other filings 9092... | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | May 7, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2018 | May 4, 2018 | Amended statutes | |
| Registry | May 4, 2018 | Resignation of 2 people: one Commissioner | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2016 | Dec 12, 2016 | Other filings | |
| Registry | Jul 20, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2016 | Amended statutes | ||
| Registry | May 9, 2016 | Other filings | | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | May 2, 2016 | Apr 29, 2016 | Other filings | |
| Registry | Jul 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2015 | Amended statutes | ||
| Registry | May 18, 2015 | Apr 30, 2015 | Appointment of a person as Commissioner | |
| Registry | May 18, 2015 | Apr 30, 2015 | Resignation of one Commissioner | |
| Registry | May 12, 2015 | May 8, 2015 | Other filings | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | May 1, 2015 | Other filings | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 28, 2013 | Jun 4, 2013 | Resignation of a woman | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2012 | Jun 1, 2012 | Other filings | |
| Financials | May 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Resignation of 2 people: a person and a woman | ||
| Registry | Jul 11, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Aug 1, 2010 | Appointment of a woman | |
| Registry | May 20, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | May 11, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Aug 5, 2009 | May 12, 2009 | Four appointments: 4 men | |
| Registry | Jun 17, 2009 | Amended statutes | ||
| Registry | Jun 12, 2009 | May 12, 2009 | Two appointments: a man and a person | |
| Registry | Jun 12, 2009 | May 12, 2009 | Two appointments: 2 men | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2008 | Apr 3, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Apr 3, 2008 | Resignation of one Commissioner | |
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 24, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | May 9, 2007 | Amended statutes | ||
| Financials | Mar 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 17, 2006 | Amended statutes | ||
| Registry | Jan 13, 2006 | Dec 31, 2005 | Resignation of one Director |
