Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61499986 |
| Universal Entity Code | 8102-9081-1519-4301 |
| Record last updated | Tuesday, January 28, 2025 5:51:47 AM UTC |
| Official Address | It Bûtlân, 16 Heegh There are 14 companies registered at this street |
| Locality | Heegh |
| Region | Gemeente Montferland, Provincie Gelderland |
| Postal Code | 8621DV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2023 | Jun 20, 2023 | Resignation of one Director | |
| Registry | Apr 26, 2023 | Mar 27, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2023 | Apr 14, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 6, 2022 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 28, 2020 | Amended statutes | | |
| Registry | Jul 10, 2020 | May 1, 2020 | Resignation of one Trustee and one Director | |
| Registry | Jan 13, 2020 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 25, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 24, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2017 | Feb 22, 2017 | Resignation of one Director | |
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Sep 12, 2014 | Appointment of a man as Director | |
| Registry | Dec 31, 2015 | Amended statutes | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2014 | Appointment of a man as Director | ||
| Registry | Sep 24, 2014 | Appointment of a man as Director 61499... | ||
| Registry | Sep 24, 2014 | Incorporation of company | ||
| Registry | Sep 23, 2014 | Appointment of a man as Director | |
