Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60276045 |
| Universal Entity Code | 4288-5611-3133-0785 |
| Record last updated | Thursday, November 28, 2024 11:23:08 PM UTC |
| Official Address | Torenweg, 34 Gemeente Epe There are 6 companies registered at this street |
| Locality | Gemeente Epe |
| Region | Provincie Gelderland |
| Postal Code | 8161AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 10, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Appointment of a person as Director | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Appointment of a person as Director 60276... | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Registry | Oct 10, 2018 | Oct 8, 2018 | Change of name, headquarters and legal form | |
| Registry | Oct 9, 2018 | Appointment of a person as Director | ||
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2015 | Sep 11, 2015 | Change of power-of-attorney of director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2014 | Modification of subscribed capital | | |
| Registry | Mar 24, 2014 | Appointment of a man as Director | ||
| Registry | Mar 24, 2014 | Incorporation of company | ||
| Registry | Mar 24, 2014 | Mar 20, 2014 | Appointment of a man as Director | |
| Registry | Mar 24, 2014 | Mar 21, 2014 | Resignation of one Director | |
| Registry | Mar 21, 2014 | Appointment of a man as Director | |
