Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08161754 |
| Universal Entity Code | 6283-1131-2617-7773 |
| Record last updated | Thursday, March 6, 2025 12:26:56 PM UTC |
| Official Address | Christiaan Geurtsweg, 1 Apeldoorn There are 9 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7335JV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2022 | Sep 20, 2022 | Appointment of a man as Director | |
| Registry | Sep 22, 2022 | Sep 20, 2022 | Appointment of a woman | |
| Registry | Sep 22, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2022 | Sep 20, 2022 | Resignation of one Director 8161... | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Appointment of a man as Director | |
| Registry | Jan 8, 2021 | Jan 7, 2021 | Appointment of a man as Director 8161... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jul 12, 2018 | Amended statutes | |
| Registry | Jul 13, 2018 | Appointment of a man as Director | ||
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2015 | Nov 10, 2015 | Resignation of one Director | |
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 25, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2010 | Jan 14, 2010 | Appointment of a man as Director | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Appointment of a man as Director 8161... | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Resignation of one Director 8161... | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Resignation of one Director 8161... | |
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 6, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 16, 2007 | Jul 13, 2007 | Other filings | |
| Registry | Jul 16, 2007 | Modification of paid-up capital | ||
| Registry | Jul 11, 2007 | Appointment of a man as Director | ||
| Registry | Jul 11, 2007 | Appointment of a man as Director 8161... | ||
| Registry | Jul 11, 2007 | Appointment of a man as Director | ||
| Registry | Jul 11, 2007 | Appointment of a man as Director 8161... | ||
| Registry | Jul 11, 2007 | Appointment of a man as Director | ||
| Registry | Jul 11, 2007 | Appointment of a man as Director 8161... | ||
| Registry | Jul 11, 2007 | Incorporation of company |
