Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57305498 |
| Universal Entity Code | 9724-9182-5846-8735 |
| Record last updated | Friday, January 3, 2025 5:13:48 AM UTC |
| Official Address | De Deel, 1 Hoevelaken There are 4 companies registered at this street |
| Locality | Hoevelaken |
| Region | Gemeente Nijkerk, Provincie Gelderland |
| Postal Code | 3871RP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 15, 2023 | Sep 12, 2023 | Appointment of a person as Director | |
| Registry | Sep 15, 2023 | Sep 12, 2023 | Appointment of a person as Director 57305... | |
| Registry | Sep 15, 2023 | Sep 12, 2023 | Incorporation of company | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 57305... | | |
| Registry | Feb 16, 2023 | Feb 14, 2023 | Appointment of a man as Director | |
| Registry | Feb 16, 2023 | Feb 14, 2023 | Incorporation of company | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Change of name | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 24371... | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 24371... | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 24371... | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 24371... | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 24371... | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 24371... | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 24371... | | |
| Financials | Apr 1, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 24371... | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 9, 2018 | Filing of financial statement 2017 24371... | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | Filing of financial statement 2017 24371... | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 24371... | ||
| Financials | Jan 24, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 24371... | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2016 24371... | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 5, 2016 | Aug 2, 2016 | Resignation of one Director | |
| Registry | Aug 5, 2016 | Aug 2, 2016 | Resignation of one Director 24270... | |
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 24270... | ||
| Financials | May 27, 2016 | Filing of financial statement 2014 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 24270... | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2013 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 24270... | ||
| Registry | Dec 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2014 | Dec 23, 2014 | Amended statutes | |
| Registry | Dec 23, 2014 | Amended statutes 24371... | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 24270... | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2012 24371... | ||
| Registry | Feb 17, 2014 | Jan 23, 2014 | Dissolution by decision of the general meeting | |
| Registry | Feb 17, 2014 | Strike off | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 24270... | ||
| Financials | Sep 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 8, 2013 | Appointment of a man as Director | ||
| Registry | Jul 8, 2013 | Incorporation of company | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2011 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director | ||
| Registry | Feb 25, 2013 | Incorporation of company | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 24270... | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 11, 2012 | Filing of financial statement 2011 24270... | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 24270... | ||
| Registry | Jan 4, 2012 | Dec 28, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 28, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 29, 2011 | Amended statutes | |
| Registry | Dec 29, 2011 | Amended statutes 24371... | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 24270... | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 28, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2009 24270... | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 29, 2010 | Filing of financial statement 2009 24371... | ||
| Financials | Aug 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 |
