Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24309177 |
| Universal Entity Code | 3017-3855-4624-6244 |
| Record last updated | Tuesday, January 21, 2025 12:42:18 PM UTC |
| Official Address | Oude Apeldoornseweg 47 There are 39 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7333NR |
| Website | http://www.eminentgroep.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 8, 2022 | Dec 5, 2022 | Appointment of a woman | |
| Registry | Jul 6, 2022 | Apr 29, 2022 | Appointment of a man as Trustee | |
| Financials | May 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Nov 26, 2021 | Mergers and splits 24309... | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 24309... | | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Appointment of a person as Director | |
| Registry | Dec 17, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 24309... | | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a person as Director | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Incorporation of company | |
| Registry | Jan 29, 2019 | Change of name, headquarters and legal form | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 13, 2013 | Jan 1, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 13, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Financials | Aug 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 3, 2012 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Apr 3, 2012 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Aug 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 22, 2011 | Change of name, headquarters and legal form | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 9, 2010 | Dec 31, 2009 | Two appointments: a man and a person | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 16, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Aug 13, 2008 | Aug 11, 2008 | Appointment of a man as Director | |
| Registry | Feb 14, 2007 | Feb 9, 2007 | Appointment of a person as Director | |
| Registry | Feb 14, 2007 | Feb 9, 2007 | Resignation of one Director | |
| Financials | Jan 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 17, 2006 | Filing of financial statement 2005 |
