Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60715820 |
| Universal Entity Code | 4575-9301-0089-4275 |
| Record last updated | Wednesday, December 25, 2024 9:03:14 AM UTC |
| Official Address | Galvanistraat, 16 Gemeente Nijkerk There are 21 companies registered at this street |
| Locality | Gemeente Nijkerk |
| Region | Provincie Gelderland |
| Postal Code | 3861NJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 11, 2024 | Akte van fusie | | |
| Registry | Jul 9, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Jun 5, 2023 | May 30, 2023 | Change of power-of-attorney of director | |
| Registry | May 22, 2023 | Mar 13, 2023 | Appointment of a man as Director | |
| Financials | Nov 23, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jul 29, 2022 | Jul 28, 2022 | Resignation of one Director | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Resignation of one Director 60715... | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2017 | Dec 27, 2017 | Amended statutes | |
| Registry | Dec 27, 2017 | Appointment of a person as Director | ||
| Registry | Aug 23, 2017 | Aug 26, 2016 | Resignation of 2 people: one Director | |
| Registry | Aug 11, 2017 | Aug 26, 2016 | Resignation of 2 people: one Director 60715... | |
| Registry | Aug 8, 2017 | Aug 5, 2017 | Two appointments: 2 men | |
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | May 22, 2014 | Incorporation of company | ||
| Registry | May 21, 2014 | Appointment of a person as Director | |
