Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59001232 |
| Universal Entity Code | 9589-3991-3248-8522 |
| Record last updated | Thursday, April 10, 2025 2:09:42 AM UTC |
| Official Address | Fuikpad 15 Gemeente Harderwijk |
| Locality | Gemeente Harderwijk |
| Region | Provincie Gelderland |
| Postal Code | 3844KG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2023 | Modification of subscribed and paid-up capital 59001... | ||
| Financials | Apr 2, 2021 | Filing of financial statement 2017 | | |
| Registry | Dec 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Sep 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Feb 28, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2019 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Nov 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 8, 2019 | Modification of subscribed and paid-up capital 59001... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 19, 2018 | Jul 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 19, 2018 | Jul 18, 2018 | Appointment of a man as Director 59001... | |
| Registry | Jul 19, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2016 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2016 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Aug 23, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2016 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Jul 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2016 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Apr 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2016 | Apr 8, 2016 | Resignation of one Director | |
| Registry | Mar 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 12, 2016 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Feb 9, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 5, 2016 | Amended statutes | ||
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2015 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | May 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2015 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Dec 2, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2014 | Sep 24, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2014 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Sep 26, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2014 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Apr 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2014 | Modification of subscribed and paid-up capital 59001... | ||
| Registry | Jan 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2013 | Appointment of a man as Director | ||
| Registry | Oct 17, 2013 | Incorporation of company | ||
| Registry | Oct 16, 2013 | Appointment of a man as Director | |
