Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08177003 |
| Universal Entity Code | 0775-5775-1343-6947 |
| Record last updated | Tuesday, January 14, 2025 10:06:43 PM UTC |
| Official Address | Oostermeentherand, 8 Steenwijk There are 44 companies registered at this street |
| Locality | Steenwijk |
| Region | Gemeente Steenwijkerland, Provincie Overijssel |
| Postal Code | 8332JZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a person as Director | |
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Trustee | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Trustee 8177... | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2020 | Sep 22, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2020 | Sep 22, 2020 | Change of power-of-attorney of director 8177... | |
| Registry | Sep 25, 2020 | Sep 22, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 25, 2020 | Sep 22, 2020 | Appointment of a person as Trustee 8177... | |
| Financials | Aug 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 30, 2018 | Jun 27, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2014 | Oct 2, 2014 | Appointment of a person as Director | |
| Registry | Oct 3, 2014 | Oct 2, 2014 | Resignation of one Director | |
| Registry | Oct 1, 2014 | Amended statutes | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 20, 2013 | Aug 16, 2013 | Appointment of a person as Director | |
| Registry | Aug 20, 2013 | Aug 16, 2013 | Resignation of one Director | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2011 | Feb 7, 2011 | Appointment of a man as Director | |
| Registry | Feb 15, 2011 | Feb 7, 2011 | Resignation of one Director | |
| Financials | Nov 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 1, 2008 | Jul 22, 2008 | Appointment of a person as Director | |
| Registry | Aug 1, 2008 | Jul 22, 2008 | Appointment of a person as Director 8177... | |
| Registry | Aug 1, 2008 | Jul 22, 2008 | Resignation of one Director | |
| Registry | Aug 1, 2008 | Jul 22, 2008 | Resignation of one Director 8177... | |
| Registry | Jun 12, 2008 | Appointment of a man as Director | ||
| Registry | Jun 12, 2008 | Incorporation of company | ||
| Registry | Jun 10, 2008 | Appointment of a man as Director | |
