Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09012518 |
| Universal Entity Code | 0371-8978-0011-1293 |
| Record last updated | Sunday, February 2, 2025 12:20:37 AM UTC |
| Official Address | Mettenbrincklaan, 11 Gemeente Barneveld There are 2 companies registered at this street |
| Locality | Gemeente Barneveld |
| Region | Provincie Gelderland |
| Postal Code | 3771HX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2021 | Dec 7, 2021 | Appointment of a man as Director | |
| Registry | Dec 16, 2021 | Dec 6, 2021 | Incorporation of company | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 7, 2019 | Change of name | | |
| Registry | Nov 12, 2018 | Mergers and splits | | |
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 5, 2018 | Filing of financial statement 2017 9012... | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2016 | Sep 1, 2016 | Resignation of 2 people: one Commissioner | |
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 9012... | ||
| Financials | Mar 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Registry | Dec 30, 2015 | Mergers and splits 9012... | | |
| Registry | Nov 20, 2015 | Mergers and splits | | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2014 9012... | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2013 9012... | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 20, 2013 | Jun 18, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Jun 18, 2013 | Resignation of one Trustee | |
| Registry | Jun 17, 2013 | Amended statutes | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2012 9012... | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2012 | Sep 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2012 | Sep 15, 2012 | Resignation of one Commissioner | |
| Registry | May 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2012 | Feb 23, 2012 | Other filings | |
| Registry | Feb 1, 2012 | Jan 28, 2012 | Resignation of one Director | |
| Financials | Jan 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2011 9012... | ||
| Registry | Jan 11, 2012 | Dec 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2012 | May 14, 2011 | Resignation of one Commissioner | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | May 31, 2011 | Filing of financial statement 2010 9012... | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 9012... | ||
| Registry | Feb 12, 2010 | Appointment of a man as Director | ||
| Registry | Feb 12, 2010 | Incorporation of company | ||
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Commissioner 9012... | |
| Registry | Jan 14, 2010 | Dec 31, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2009 | Amended statutes | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2009 | Filing of financial statement 2008 9012... | ||
| Registry | Nov 19, 2008 | Modification of paid-up capital | ||
| Registry | Nov 14, 2008 | Amended statutes | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2007 9012... | ||
| Financials | Jun 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2006 9012... | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 28, 2006 | Filing of financial statement 2005 9012... |
