Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34288963 |
| Universal Entity Code | 9832-5678-8120-2841 |
| Record last updated | Wednesday, January 8, 2025 12:46:38 PM UTC |
| Official Address | Hogeweg 39 Zaltbommel There are 83 companies registered at this street |
| Locality | Zaltbommel |
| Region | Gemeente Zaltbommel, Provincie Gelderland |
| Postal Code | 5301LJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 30, 2023 | Resignation of a woman | |
| Registry | Jul 6, 2023 | Jun 28, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2022 | May 16, 2022 | Appointment of a woman | |
| Registry | Jul 22, 2022 | May 16, 2022 | Resignation of one Director | |
| Financials | Jan 26, 2022 | Special situation of financial statement | ||
| Registry | Jul 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 19, 2020 | Mar 6, 2020 | Appointment of a person as Director | |
| Registry | Mar 19, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director 34288... | |
| Registry | Sep 3, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Financials | Oct 5, 2018 | Filing of financial statement 2016 | ||
| Registry | May 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Oct 28, 2016 | Oct 21, 2016 | Resignation of one Director 34288... | |
| Financials | May 20, 2016 | Special situation of financial statement | ||
| Financials | Feb 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 18, 2015 | Dec 11, 2015 | Two appointments: 2 men | |
| Registry | Dec 14, 2015 | Dec 11, 2015 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 2, 2015 | Oct 1, 2015 | Filing of consolidated financial statement datum deponering: 01-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2015 | Special situation of financial statement | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 12, 2014 | Jun 9, 2014 | Appointment of a man as Director | |
| Registry | Jun 12, 2014 | Jun 9, 2014 | Resignation of one Director | |
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 30, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2013 | Apr 25, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2013 | Change of power-of-attorney of director 34288... | ||
| Registry | Apr 25, 2013 | Amended statutes | ||
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director 34288... | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 5, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 23, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 15, 2009 | Sep 7, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Two appointments: 2 men | |
| Registry | Apr 9, 2009 | Mar 20, 2009 | Appointment of a man as Director | |
| Financials | Mar 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2008 | Mar 12, 2008 | Other filings | |
| Registry | Mar 6, 2008 | Mar 3, 2008 | Contribution in shares other than in cash | |
| Registry | Mar 4, 2008 | Modification of paid-up capital | ||
| Registry | Dec 18, 2007 | Appointment of a man as Director | ||
| Registry | Dec 18, 2007 | Appointment of a man as Director 34288... | ||
| Registry | Dec 18, 2007 | Appointment of a man as Director | ||
| Registry | Dec 18, 2007 | Incorporation of company |
