Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 83240594 |
| Universal Entity Code | 6224-7770-3826-4914 |
| Record last updated | Sunday, May 11, 2025 4:58:27 AM UTC |
| Official Address | Wildekampseweg 82 Wapenveld There are 5 companies registered at this street |
| Locality | Wapenveld |
| Region | Gemeente Heerde, Provincie Gelderland |
| Postal Code | 8191BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 83240... | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 26, 2023 | Jul 21, 2023 | Appointment of a person as Director | |
| Registry | Jul 26, 2023 | Jul 21, 2023 | Appointment of a person as Director 56693... | |
| Registry | Jul 26, 2023 | Jul 21, 2023 | Incorporation of company | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Appointment of a person as Director | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Appointment of a person as Director 56693... | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Incorporation of company | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 83240... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 56693... | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 56693... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 56693... | | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a person as Director | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Incorporation of company | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 56693... | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 56693... | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2017 | | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 56693... | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 56693... | ||
| Registry | Jan 3, 2018 | Strike off | ||
| Registry | Jan 3, 2018 | Dec 31, 2017 | Dissolution by decision of the general meeting | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 13, 2017 | Appointment of a woman | ||
| Registry | Dec 13, 2017 | Appointment of a woman 56693... | ||
| Registry | Dec 13, 2017 | Incorporation of company | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 23, 2017 | Strike off | ||
| Registry | Nov 23, 2017 | Nov 1, 2017 | Dissolution by decision of the general meeting | |
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 19, 2016 | Sep 15, 2016 | Resignation of one Director | |
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2016 | Filing of financial statement 2015 52374... | ||
| Registry | Apr 29, 2016 | Appointment of a man as Director | ||
| Registry | Apr 29, 2016 | Appointment of a man as Director 52374... | ||
| Registry | Apr 29, 2016 | Incorporation of company | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Dec 22, 2015 | Appointment of a person as Director | |
| Registry | Jan 11, 2016 | Dec 22, 2015 | Resignation of one Director | |
| Registry | Jan 11, 2016 | Dec 22, 2015 | Change of name, headquarters and legal form | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2015 | Appointment of a man as Director | ||
| Registry | Oct 9, 2015 | Incorporation of company | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 52374... | ||
| Registry | Apr 7, 2014 | Appointment of a person as Director | ||
| Registry | Apr 7, 2014 | Incorporation of company | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2012 | Appointment of a person as Director | ||
| Registry | Dec 21, 2012 | Incorporation of company | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 26, 2012 | Appointment of a person as Director | ||
| Registry | Nov 26, 2012 | Appointment of a person as Director 52374... | ||
| Registry | Nov 26, 2012 | Incorporation of company | ||
| Registry | Mar 28, 2011 | Appointment of a woman | ||
| Registry | Mar 28, 2011 | Incorporation of company |
