Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78378214 |
| Universal Entity Code | 3464-3165-4428-4650 |
| Record last updated | Saturday, March 1, 2025 10:43:41 AM UTC |
| Official Address | Ovenbouwershoek Apeldoorn There are 10 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7328JH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Registry | May 29, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Registry | Nov 25, 2022 | Nov 23, 2022 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 16, 2022 | Jan 3, 2022 | Resignation of one Director | |
| Registry | Feb 16, 2022 | Jan 3, 2022 | Resignation of one Director 78378... | |
| Registry | Feb 16, 2022 | Strike off | ||
| Registry | Mar 23, 2021 | Mar 19, 2021 | Change of name, headquarters and legal form | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Appointment of a person as Director | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Appointment of a person as Director 78378... | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Appointment of a person as Director | |
| Registry | Mar 23, 2021 | Mar 18, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 25, 2020 | Jun 23, 2020 | Incorporation of company | |
| Registry | Jun 24, 2020 | Appointment of a person as Director | |
