Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 71518436 |
Global Intermediary ID | EFA4RK.99999.SL.528 |
Universal Entity Code | 1458-3375-1497-7102 |
Record last updated | Monday, September 23, 2024 10:08:43 AM UTC |
Official Address | Boeierstraat 12 Raalte There are 44 companies registered at this street |
Locality | Raalte |
Region | Gemeente Raalte, Provincie Overijssel |
Postal Code | 8102HS |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Dec 5, 2023 | Appointment of a man as Director | ||
Registry | Dec 5, 2023 | Resignation of one Director | ||
Financials | Jul 24, 2023 | Filing of financial statement 2022 | ||
Registry | Apr 7, 2023 | Apr 5, 2023 | Appointment of a man as Commissioner | |
Registry | Apr 7, 2023 | Apr 5, 2023 | Appointment of a man as Commissioner 71518... | |
Registry | Apr 7, 2023 | Apr 5, 2023 | Appointment of a man as Commissioner | |
Registry | Apr 7, 2023 | Apr 5, 2023 | Appointment of a man as Director | |
Registry | Apr 7, 2023 | Apr 5, 2023 | Change of power-of-attorney of director | |
Registry | Mar 31, 2023 | Resignation of one Commissioner | ||
Registry | Mar 31, 2023 | Resignation of one Commissioner 71518... | ||
Registry | Mar 31, 2023 | Resignation of one Commissioner | ||
Financials | Aug 26, 2022 | Filing of financial statement 2020 | ||
Financials | Jul 8, 2022 | Filing of financial statement 2021 | ||
Registry | Aug 10, 2020 | Appointment of a man as Director | ||
Registry | Aug 10, 2020 | Resignation of one Director | ||
Financials | Jun 5, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 15, 2020 | Appointment of a woman | ||
Registry | Feb 1, 2020 | Appointment of a man as Director | ||
Registry | Feb 1, 2020 | Resignation of one Director | ||
Registry | Dec 3, 2019 | Oct 10, 2019 | Appointment of a man as Director | |
Registry | Oct 1, 2019 | Resignation of one Director | ||
Registry | Jul 16, 2019 | Appointment of a man as Director | ||
Registry | Jul 16, 2019 | Change of power-of-attorney of director | ||
Financials | Jun 18, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 8, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Jun 6, 2018 | Two appointments: 2 men | ||
Registry | Jun 6, 2018 | Two appointments: a man and a person | ||
Registry | Jun 6, 2018 | Appointment of a man as Director | ||
Registry | Jun 6, 2018 | Resignation of one Director | ||
Registry | Apr 26, 2018 | Apr 25, 2018 | Incorporation of company | |
Registry | Apr 25, 2018 | Appointment of a person as Director |