Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08018064 |
| Universal Entity Code | 7882-7342-2055-7843 |
| Record last updated | Wednesday, January 8, 2025 3:27:13 AM UTC |
| Official Address | Gildenstraat, 7 Gemeente Nijkerk There are 20 companies registered at this street |
| Locality | Gemeente Nijkerk |
| Region | Provincie Gelderland |
| Postal Code | 3861RG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Sep 8, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2020 | Sep 8, 2020 | Appointment of a man as Commissioner 8018... | |
| Registry | Oct 28, 2020 | Sep 8, 2020 | Appointment of a woman | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 19, 2020 | Amended statutes | | |
| Registry | Jun 5, 2020 | May 27, 2020 | Resignation of one Commissioner | |
| Registry | Jun 5, 2020 | May 27, 2020 | Resignation of one Commissioner 8018... | |
| Registry | Apr 3, 2020 | Mar 23, 2020 | Resignation of one Commissioner | |
| Registry | Mar 2, 2020 | Feb 15, 2020 | Resignation of one Commissioner 8018... | |
| Registry | Dec 11, 2019 | May 14, 2019 | Appointment of a man as Commissioner | |
| Financials | Jul 12, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 1, 2019 | Amended statutes | | |
| Registry | May 20, 2019 | May 13, 2019 | Dissolution by decision of the general meeting | |
| Registry | May 20, 2019 | Strike off | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 29, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Sep 28, 2018 | Aug 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 28, 2018 | Aug 24, 2018 | Appointment of a man as Director | |
| Registry | Aug 28, 2018 | Aug 24, 2018 | Incorporation of company | |
| Registry | May 21, 2018 | Apr 20, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Nov 7, 2017 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Feb 27, 2018 | Resignation of one Director 8018... | |
| Registry | Feb 13, 2018 | Feb 7, 2018 | Resignation of one Commissioner | |
| Registry | Jan 15, 2018 | Jan 9, 2018 | Resignation of one Commissioner 8018... | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2014 | May 19, 2014 | Two appointments: 2 men | |
| Registry | May 21, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Appointment of a man as Commissioner 8018... | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Appointment of a man as Director | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Resignation of one Director | |
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2013 | Jul 21, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Jun 17, 2013 | May 10, 2013 | Resignation of one Commissioner | |
| Registry | Mar 28, 2013 | Feb 27, 2013 | Appointment of a man as Commissioner | |
| Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Commissioner | |
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Sep 20, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2010 | Sep 20, 2010 | Resignation of one Authorized Person | |
| Registry | Jul 14, 2010 | Feb 4, 2010 | Appointment of a man as Authorized Person | |
| Registry | Jul 14, 2010 | Feb 4, 2010 | Resignation of one Commissioner | |
| Registry | Jul 14, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2010 | Feb 4, 2010 | Appointment of a man as Commissioner 8018... | |
| Registry | Jul 14, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Registry | Jul 14, 2010 | Dec 31, 2009 | Resignation of one Commissioner 8018... | |
| Financials | Jan 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 19, 2009 | Amended statutes | ||
| Registry | Mar 9, 2009 | Feb 10, 2009 | Resignation of one Commissioner | |
| Registry | Jun 10, 2008 | Jan 1, 2008 | Resignation of 2 people: one Director | |
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 6, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 6, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 6, 2006 | Filing of financial statement 2004 |
