Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08159681 |
| Universal Entity Code | 7209-8479-7054-8152 |
| Record last updated | Monday, February 17, 2025 9:56:46 PM UTC |
| Official Address | Jupiterlaan, 25 Apeldoorn There are 3 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7314KS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Appointment of a man as Director | |
| Registry | Mar 31, 2023 | Mar 30, 2023 | Incorporation of company | |
| Registry | Dec 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2022 | Dec 28, 2022 | Amended statutes | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 8159... | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2022 | Dec 7, 2022 | Amended statutes | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2022 | Filing of financial statement 2021 8159... | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Appointment of a man as Director | |
| Registry | Jul 29, 2022 | Jul 27, 2022 | Incorporation of company | |
| Registry | May 31, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2022 | May 25, 2022 | Resignation of one Trustee | |
| Registry | May 31, 2022 | May 20, 2022 | Appointment of a woman | |
| Registry | Apr 20, 2022 | Apr 19, 2022 | Resignation of one Director | |
| Financials | Apr 15, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2022 | Mergers and splits | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 66521... | | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Incorporation of company | |
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 66521... | | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Appointment of a man as Trustee 66521... | |
| Registry | Oct 6, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 66521... | | |
| Registry | Mar 22, 2021 | Mar 8, 2021 | Two appointments: 2 men | |
| Registry | Mar 18, 2021 | Mar 8, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2021 | Mar 8, 2021 | Appointment of a man as Trustee 66521... | |
| Financials | Feb 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Mergers and splits | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 66521... | | |
| Registry | Dec 1, 2020 | Nov 26, 2020 | Appointment of a person as Director | |
| Registry | Dec 1, 2020 | Nov 26, 2020 | Incorporation of company | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 66521... | | |
| Registry | Jun 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2020 | Headquarters change | | |
| Registry | Mar 26, 2020 | Modification of paid-up capital | ||
| Registry | Mar 2, 2020 | Change of name | | |
| Registry | Mar 2, 2020 | Mergers and splits | | |
| Registry | Feb 10, 2020 | Jan 22, 2020 | Appointment of a man as Trustee | |
| Financials | Jan 3, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 31, 2019 | Mergers and splits | | |
| Registry | Dec 25, 2019 | Mergers and splits 66521... | | |
| Registry | Dec 20, 2019 | Dec 12, 2019 | Resignation of one Director | |
| Registry | Dec 20, 2019 | Dec 12, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2019 | Dec 12, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Mergers and splits | | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 66521... | | |
| Financials | May 22, 2019 | Filing of financial statement 2017 | | |
| Registry | May 14, 2019 | May 9, 2019 | Appointment of a person as Director | |
| Registry | May 14, 2019 | May 9, 2019 | Appointment of a person as Director 66521... | |
| Registry | May 14, 2019 | May 9, 2019 | Appointment of a person as Director | |
| Registry | May 14, 2019 | May 9, 2019 | Appointment of a man as Director | |
| Registry | May 14, 2019 | May 9, 2019 | Incorporation of company | |
| Financials | Mar 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 22, 2019 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 14, 2019 | Filing of financial statement 2017 66521... | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 66521... | ||
| Financials | Nov 7, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 66521... | ||
| Financials | Mar 19, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2016 66521... | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 30, 2018 | Special situation of financial statement | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 13, 2017 | Nov 10, 2017 | Amended statutes | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 66521... | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2016 27260... | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 13, 2017 | Feb 8, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 27260... | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2016 | Aug 22, 2016 | Appointment of a man as Trustee | |
| Financials | Sep 2, 2016 | Filing of financial statement 2015 |
