Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 37155016 |
Universal Entity Code | 6355-0833-9159-5196 |
Record last updated | Wednesday, January 29, 2025 9:55:48 PM UTC |
Official Address | Meander, 1051 Arnhem
There are 125 companies registered at this street
|
Locality | Arnhem |
Region | Gemeente Arnhem, Provincie Gelderland |
Postal Code | 6825MJ |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Oct 25, 2023 | Filing of financial statement 2022 | ||
Financials | Feb 3, 2023 | Filing of financial statement 2021 | ||
Registry | Feb 22, 2022 | Sep 1, 2021 | Resignation of one Director | |
Registry | Feb 22, 2022 | Strike off | ||
Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Commissioner | |
Financials | Dec 15, 2021 | Filing of financial statement 2020 | ||
Financials | Nov 20, 2020 | Filing of financial statement 2019 | ||
Registry | Mar 6, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
Registry | Mar 6, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
Registry | Feb 4, 2019 | Feb 1, 2019 | Change of power-of-attorney of director 37155... | |
Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
Registry | Jan 28, 2019 | Jan 15, 2019 | Appointment of a man as Director | |
Registry | Jan 28, 2019 | Jan 25, 2019 | Change of power-of-attorney of director | |
Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
Registry | May 7, 2018 | Apr 6, 2018 | Appointment of a man as Commissioner | |
Registry | Apr 9, 2018 | Apr 4, 2018 | Appointment of a man as Commissioner 37155... | |
Registry | Apr 9, 2018 | Apr 4, 2018 | Appointment of a man as Commissioner | |
Registry | Apr 9, 2018 | Apr 4, 2018 | Resignation of one Director | |
Registry | Apr 9, 2018 | Apr 4, 2018 | Resignation of one Director 37155... | |
Registry | Apr 9, 2018 | Apr 4, 2018 | Amended statutes | |
Registry | Apr 9, 2018 | Apr 4, 2018 | Change of power-of-attorney of director | |
Registry | Apr 6, 2018 | Appointment of a man as Commissioner | ||
Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 12, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 30, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
Registry | Sep 30, 2015 | Sep 1, 2015 | Resignation of a woman | |
Registry | Sep 10, 2015 | Appointment of a man as Director | ||
Registry | Apr 16, 2015 | Apr 15, 2015 | Other filings | |
Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
Registry | Mar 13, 2013 | Aug 7, 2012 | Appointment of a man as Director | |
Registry | Mar 13, 2013 | Aug 7, 2012 | Resignation of one Director | |
Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
Registry | Aug 19, 2009 | Incorporation of company | ||
Registry | Aug 19, 2009 | Appointment of a man as Director | ||
Registry | Aug 18, 2009 | Appointment of a person as Director |