Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66644941 |
| Universal Entity Code | 2460-6398-8314-9756 |
| Record last updated | Thursday, August 29, 2024 4:54:54 PM UTC |
| Official Address | Industrieplein Vaassen There are 4 companies registered at this street |
| Locality | Vaassen |
| Region | Gemeente Epe, Provincie Gelderland |
| Postal Code | 8171BT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | Appointment of a person as Director | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2023 | Dec 13, 2023 | Amended statutes | |
| Registry | Dec 14, 2023 | Amended statutes 66644... | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Oct 31, 2020 | Appointment of a woman | |
| Registry | Dec 8, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Resignation of one Commissioner | |
| Registry | Apr 17, 2019 | Apr 15, 2019 | Amended statutes | |
| Registry | Apr 16, 2019 | Resignation of one Commissioner | ||
| Registry | Jan 3, 2019 | Jan 2, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2019 | Jan 2, 2019 | Resignation of one Director | |
| Registry | May 29, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Registry | Jan 18, 2017 | Jan 16, 2017 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 20, 2016 | Dec 14, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Dec 14, 2016 | Resignation of one Director | |
| Registry | Aug 16, 2016 | Incorporation of company | ||
| Registry | Aug 15, 2016 | Appointment of a person as Director | |
