Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78739888 |
| Universal Entity Code | 5463-2866-3191-1820 |
| Record last updated | Friday, January 31, 2025 3:35:41 PM UTC |
| Official Address | Kastanjelaan Heteren There are 7 companies registered at this street |
| Locality | Heteren |
| Region | Gemeente Overbetuwe, Provincie Gelderland |
| Postal Code | 6666AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 26, 2022 | Change of name | | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 1, 2022 | Feb 25, 2022 | Appointment of a person as Director | |
| Registry | Mar 1, 2022 | Strike off | ||
| Registry | Dec 7, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Registry | Dec 7, 2021 | Dec 6, 2021 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2021 | Modification of paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2020 | Aug 3, 2020 | Appointment of a person as Director | |
| Registry | Aug 4, 2020 | Aug 3, 2020 | Incorporation of company | |
| Registry | Aug 3, 2020 | Appointment of a person as Director | |
