Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61610003 |
| Universal Entity Code | 3198-0503-5357-8037 |
| Record last updated | Thursday, April 24, 2025 10:47:35 AM UTC |
| Official Address | Volendamstraat 81 Emmeloord |
| Locality | Emmeloord |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8304CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 28, 2022 | Mergers and splits | | |
| Registry | Jun 30, 2022 | Mergers and splits 61026... | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | May 28, 2021 | May 27, 2021 | Amended statutes | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Amended statutes | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 25, 2017 | Strike off | ||
| Registry | Sep 25, 2017 | Sep 15, 2017 | Dissolution by decision of the general meeting | |
| Financials | Mar 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 27296... | ||
| Registry | Jan 31, 2017 | Change of name | | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 27296... | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2014 | Appointment of a man as Director | ||
| Registry | Oct 7, 2014 | Incorporation of company | ||
| Registry | Aug 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2014 | Aug 2, 2014 | Appointment of a man as Director | |
| Registry | Jul 30, 2014 | Amended statutes | ||
| Registry | Jul 7, 2014 | Appointment of a person as Director | ||
| Registry | Jul 7, 2014 | Incorporation of company | ||
| Registry | Sep 26, 2013 | Change of name | | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 2, 2012 | Sep 17, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 3, 2012 | Mar 30, 2012 | Amended statutes | |
| Registry | Apr 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2011 | Jul 1, 2011 | Resignation of a woman | |
| Registry | Jun 28, 2011 | Mergers and splits | | |
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Mergers and splits | | |
| Registry | Feb 9, 2011 | Amended statutes | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Headquarters change | | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 11, 2008 | Other filings | | |
| Registry | Mar 6, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2008 | Feb 1, 2008 | Resignation of one Commissioner | |
| Registry | Dec 17, 2007 | Other filings | | |
| Registry | Nov 13, 2007 | Nov 12, 2007 | Other filings 27296... | |
| Registry | Aug 8, 2007 | Aug 7, 2007 | Other filings | |
| Registry | Jun 21, 2007 | Headquarters change | | |
| Registry | Jun 21, 2007 | Jun 14, 2007 | Amended statutes | |
| Registry | Mar 30, 2007 | Modification of paid-up capital | ||
| Registry | Mar 26, 2007 | Mar 2, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2007 | Mar 2, 2007 | Appointment of a woman | |
| Registry | Mar 26, 2007 | Mar 2, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 26, 2007 | Mar 2, 2007 | Appointment of a woman | |
| Registry | Mar 26, 2007 | Mar 2, 2007 | Appointment of a woman 27296... | |
| Registry | Mar 26, 2007 | Mar 2, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Mar 2, 2007 | Feb 28, 2007 | Appointment of a man as Director 27296... | |
| Registry | Mar 2, 2007 | Feb 28, 2007 | Resignation of one Director | |
| Registry | Jan 18, 2007 | Appointment of a person as Director | ||
| Registry | Jan 18, 2007 | Incorporation of company |
