Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 38021050 |
| Universal Entity Code | 4514-2495-8289-4170 |
| Record last updated | Friday, November 22, 2024 9:33:28 PM UTC |
| Official Address | Leeuwenbrug, 111 Deventer There are 48 companies registered at this street |
| Locality | Deventer |
| Region | Gemeente Deventer, Provincie Overijssel |
| Postal Code | 7411TH |
| 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 | Headquarters change | | |
| Registry | Dec 4, 2023 | Amended statutes | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 14, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Incorporation of company | |
| Registry | Jan 1, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2015 | Headquarters change | ||
| Registry | Jul 8, 2015 | Jun 23, 2015 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 26, 2015 | Jun 23, 2015 | Resignation of one Commissioner | |
| Registry | Jun 25, 2015 | Two appointments: 2 men | ||
| Registry | Jun 23, 2015 | Change of name | | |
| Registry | Jan 29, 2014 | Jan 2, 2014 | Appointment of a person as Director | |
| Registry | Jan 29, 2014 | Jan 2, 2014 | Resignation of one Director | |
| Registry | Jan 29, 2014 | Jan 2, 2014 | Resignation of one Director 38021... | |
| Registry | Dec 23, 2013 | Dec 4, 2013 | Appointment of a person as Director | |
| Registry | Dec 13, 2013 | Dec 1, 2013 | Resignation of one Commissioner | |
| Registry | Aug 27, 2013 | Aug 1, 2013 | Resignation of one Commissioner 38021... | |
| Financials | Jul 30, 2013 | Filing of financial statement 2012 | ||
| Registry | May 24, 2013 | Apr 8, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2013 | Feb 16, 2013 | Resignation of one Commissioner | |
| Registry | Jan 21, 2013 | Jan 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Sep 26, 2012 | Appointment of a person as Director | |
| Financials | Jun 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 2, 2012 | Headquarters change | | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a man as Commissioner 38021... | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 21, 2011 | Dec 15, 2011 | Appointment of a man as Commissioner 38021... | |
| Registry | Dec 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2011 | Headquarters change | | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 31, 2011 | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Jan 31, 2011 | Jan 14, 2011 | Appointment of a man as Director 38021... | |
| Registry | Jan 31, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Registry | Jan 31, 2011 | Jan 17, 2011 | Resignation of a woman | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 23, 2009 | Dec 15, 2009 | Appointment of a woman | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Resignation of one Director | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Resignation of one Trustee | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 18, 2007 | Dissolution | | |
| Registry | Jan 18, 2007 | Dec 29, 2006 | Liquidation | |
| Registry | Jan 18, 2007 | Dec 29, 2006 | Resignation of a woman | |
| Registry | Jun 9, 2006 | Jun 1, 2006 | Resignation of one Trustee | |
| Registry | Jun 9, 2006 | Jun 1, 2006 | Appointment of a man as Director |
