Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60984163 |
| Universal Entity Code | 3092-3871-7194-7317 |
| Record last updated | Wednesday, February 12, 2025 10:46:17 AM UTC |
| Official Address | Woestendijk Wierden |
| Locality | Wierden |
| Region | Gemeente Wierden, Provincie Overijssel |
| Postal Code | 7641PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 18, 2023 | Apr 17, 2023 | Appointment of a woman | |
| Registry | Apr 18, 2023 | Apr 17, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | Filing of financial statement 2021 60984... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 8, 2020 | Strike off | ||
| Registry | Jan 8, 2020 | Dec 24, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2017 60984... | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 8, 2017 | Filing of financial statement 2016 9018... | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 9018... | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Appointment of a woman | ||
| Registry | Jul 2, 2014 | Incorporation of company | ||
| Registry | Jul 1, 2014 | Appointment of a man as Director | | |
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 9018... | ||
| Registry | Jun 5, 2012 | May 30, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director 9018... | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director 9018... | |
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | May 30, 2012 | Amended statutes | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 9018... | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 14, 2010 | Change of name | | |
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 20, 2008 | Filing of financial statement 2007 9018... | ||
| Financials | May 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 9018... | ||
| Financials | Aug 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2005 9018... |
