Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39043752 |
| Universal Entity Code | 1062-1469-2281-0703 |
| Record last updated | Wednesday, April 30, 2025 2:01:27 PM UTC |
| Official Address | De EE Dronten There are 2 companies registered at this street |
| Locality | Dronten |
| Region | Gemeente Dronten, Provincie Flevoland |
| Postal Code | 8253RB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 39043... | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 39043... | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 18, 2021 | Change of name | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 39043... | | |
| Financials | Oct 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 39043... | | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 39043... | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 14, 2019 | Special situation of financial statement | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 39043... | ||
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 21, 2018 | Filing of financial statement 2017 39043... | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 39043... | ||
| Financials | Dec 6, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 19, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2017 | Feb 3, 2017 | Resignation of one Director | |
| Financials | Nov 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2016 | Filing of financial statement 2015 17127... | ||
| Registry | Sep 16, 2016 | Mergers and splits | | |
| Registry | Aug 12, 2016 | Mergers and splits 17127... | | |
| Registry | Aug 8, 2016 | Aug 4, 2016 | Amended statutes | |
| Registry | Aug 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2016 | Modification of subscribed and paid-up capital 17127... | ||
| Registry | Jul 14, 2016 | Amended statutes | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 21, 2016 | Special situation of financial statement | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2016 | Amended statutes | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 30, 2015 | Resignation of one Director | ||
| Registry | Dec 29, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 28, 2015 | Change of name | | |
| Financials | Oct 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 24289... | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2014 | Dec 17, 2014 | Appointment of a person as Director | |
| Registry | Dec 23, 2014 | Dec 17, 2014 | Resignation of one Director | |
| Registry | Dec 19, 2014 | Dec 16, 2014 | Amended statutes | |
| Registry | Dec 19, 2014 | Mergers and splits | | |
| Registry | Dec 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2014 | Amended statutes | ||
| Registry | Oct 13, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 24289... | ||
| Registry | Jul 30, 2014 | Mergers and splits | | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 24289... | ||
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Financials | Mar 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 24289... | ||
| Registry | Jan 3, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 24289... | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Dec 14, 2012 | Amended statutes | |
| Registry | Dec 14, 2012 | Amended statutes 17127... | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 24289... | ||
| Financials | Sep 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 24289... | ||
| Registry | May 29, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 24289... | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 25, 2011 | Filing of financial statement 2010 24289... | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 24289... | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2010 | Modification of subscribed and paid-up capital 24289... | ||
| Registry | Dec 20, 2010 | Dec 16, 2010 | Amended statutes | |
| Registry | Dec 16, 2010 | Amended statutes 17127... | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2010 | Other filings | | |
| Registry | Sep 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2010 | Sep 20, 2010 | Amended statutes | |
| Registry | Sep 20, 2010 | Amended statutes 17127... | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 24289... | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 5, 2009 | Sep 30, 2009 | Appointment of a man as Director | |
| Registry | Oct 5, 2009 | Sep 30, 2009 | Appointment of a man as Director 24289... | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Resignation of a woman | |
| Financials | Aug 14, 2009 | Filing of financial statement 2008 |
