Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08051849 |
| Universal Entity Code | 9631-9016-5550-0923 |
| Record last updated | Friday, April 25, 2025 7:40:08 PM UTC |
| Official Address | Homerusstraat, 30 Apeldoorn There are 6 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7323PX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 25, 2023 | Filing of financial statement 2022 8051... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 8051... | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 8051... | | |
| Registry | Sep 27, 2021 | Strike off | ||
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2021 | May 31, 2021 | Change of power-of-attorney of director | |
| Registry | May 19, 2021 | May 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | May 19, 2021 | May 18, 2021 | Other filings | |
| Registry | May 19, 2021 | May 1, 2021 | Appointment of a man as Liquidator | |
| Registry | May 19, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | May 19, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | May 19, 2021 | May 1, 2021 | Resignation of one Director 8051... | |
| Registry | Aug 19, 2020 | Jun 27, 2020 | Resignation of a woman | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | May 26, 2020 | Appointment of a woman | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Incorporation of company | |
| Financials | Feb 13, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 30, 2019 | Strike off | ||
| Registry | Oct 30, 2019 | Oct 9, 2019 | Dissolution by decision of the general meeting | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2019 | Dec 28, 2018 | Resignation of a woman | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Appointment of a man as Director 8051... | |
| Financials | Oct 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2017 8051... | ||
| Financials | May 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 8051... | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2016 | Filing of financial statement 2015 8051... | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2015 | Amended statutes | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 6, 2015 | Filing of financial statement 2014 8051... | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 8051... | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2012 8051... | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 26, 2012 | Apr 27, 2009 | Appointment of a woman | |
| Registry | Nov 26, 2012 | Apr 27, 2009 | Resignation of a woman | |
| Financials | Oct 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 4, 2012 | Oct 3, 2012 | Resignation of one Director | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2011 8051... | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2010 8051... | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2010 8051... | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 8051... | ||
| Financials | Jul 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2009 | Filing of financial statement 2008 8051... | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2007 | ||
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Financials | May 12, 2009 | Filing of financial statement 2008 8051... | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2008 | Filing of financial statement 2007 8051... | ||
| Financials | Apr 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 13, 2008 | Nov 21, 2007 | Appointment of a woman | |
| Registry | Mar 13, 2008 | Nov 21, 2007 | Resignation of one Director | |
| Financials | Nov 8, 2007 | Filing of financial statement 2006 | ||
| Financials | May 11, 2007 | Filing of financial statement 2006 8051... | ||
| Financials | May 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 16, 2006 | Strike off | ||
| Registry | Aug 24, 2006 | Other filings | | |
| Registry | Aug 24, 2006 | Dissolution | | |
| Financials | Jul 12, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2005 8051... | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2005 |
