Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 10027450 |
| Universal Entity Code | 5948-1910-0501-2499 |
| Record last updated | Wednesday, December 11, 2024 5:38:31 PM UTC |
| Official Address | Takenhofplein, 2 Nijmegen There are 21 companies registered at this street |
| Locality | Nijmegen |
| Region | Gemeente Nijmegen, Provincie Gelderland |
| Postal Code | 6538SZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Dec 4, 2023 | Other filings | |
| Registry | Nov 22, 2023 | Mergers and splits | | |
| Registry | Jul 26, 2023 | Jul 10, 2023 | Appointment of a man as Trustee | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Mar 15, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Mar 15, 2023 | Resignation of one Trustee | |
| Registry | Nov 1, 2022 | Oct 1, 2022 | Resignation of one Trustee 10027... | |
| Registry | Oct 17, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2022 | Jul 15, 2022 | Other filings | |
| Financials | Apr 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 10027... | | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Oct 28, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 30, 2021 | Apr 23, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 20, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Apr 7, 2020 | Resignation of one Trustee | |
| Registry | Jun 23, 2020 | Apr 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2020 | Apr 24, 2020 | Appointment of a man as Commissioner 10027... | |
| Registry | Jun 23, 2020 | Apr 24, 2020 | Resignation of one Commissioner | |
| Registry | Jun 22, 2020 | Feb 20, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | Apr 7, 2020 | Appointment of a person as Trustee | |
| Registry | Jun 8, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2020 | Feb 20, 2020 | Appointment of a man as Trustee 10027... | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Jan 29, 2020 | Jan 1, 2020 | Resignation of a woman 10027... | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Appointment of a woman 10027... | |
| Registry | Oct 30, 2019 | Oct 11, 2019 | Appointment of a man as Director | |
| Registry | Oct 30, 2019 | Oct 11, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Change of power-of-attorney of director 10027... | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Appointment of a woman | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2019 | Sep 12, 2019 | Amended statutes | |
| Registry | Sep 12, 2019 | Resignation of one Commissioner | | |
| Registry | May 16, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | May 16, 2019 | May 10, 2019 | Resignation of one Trustee | |
| Registry | Feb 12, 2019 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2019 | Nov 26, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 15, 2017 | Apr 21, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital 10027... | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Amended statutes | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Other filings | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 5, 2016 | Apr 22, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2016 | Apr 24, 2015 | Resignation of one Commissioner | |
| Registry | Jul 14, 2016 | Apr 27, 2001 | Resignation of one Commissioner 10027... | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Registry | May 5, 2015 | Apr 24, 2015 | Resignation of one Commissioner | |
| Registry | Mar 13, 2015 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2014 | Apr 25, 2014 | Resignation of 3 people: one Commissioner and one Director | |
| Registry | Jul 3, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 7, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2010 | Amended statutes | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 15, 2009 | Apr 24, 2009 | Resignation of one Commissioner | |
| Financials | May 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Change of name | | |
| Registry | Mar 23, 2009 | Dec 31, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2009 | Modification of paid-up capital | ||
| Registry | Dec 31, 2008 | Amended statutes | ||
| Registry | Nov 20, 2008 | Feb 19, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Registry | May 18, 2007 | Amended statutes | ||
| Registry | Nov 14, 2006 | Nov 7, 2006 | Resignation of one Commissioner | |
| Financials | May 8, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 16, 2006 | Feb 21, 2006 | Resignation of one Commissioner |
