Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63201909 |
| Universal Entity Code | 7146-3583-4007-6924 |
| Record last updated | Monday, November 25, 2024 4:10:40 PM UTC |
| Official Address | Hooglandseweg Vuren There are 3 companies registered at this street |
| Locality | Vuren |
| Region | Gemeente Lingewaal, Provincie Gelderland |
| Postal Code | 4214KG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Appointment of a man as Director | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Appointment of a woman | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Resignation of a woman | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Director | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 31, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2021 | May 14, 2021 | Resignation of one Director | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of one Trustee | |
| Registry | Aug 27, 2019 | Aug 23, 2019 | Appointment of a man as Director | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | May 6, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 6, 2019 | May 1, 2019 | Appointment of a person as Director | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of one Director 63201... | |
| Registry | May 6, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 6, 2019 | May 1, 2019 | Amended statutes | |
| Registry | May 3, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 14, 2018 | Dec 10, 2018 | Appointment of a person as Director | |
| Registry | Dec 13, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a person as Director | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2018 | Feb 26, 2018 | Amended statutes | |
| Registry | Feb 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Jan 9, 2018 | Amended statutes | |
| Registry | Jan 11, 2018 | Appointment of a man as Director | ||
| Registry | Apr 25, 2017 | Apr 20, 2017 | Resignation of one Director | |
| Registry | Mar 23, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2017 | Modification of subscribed and paid-up capital 63201... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2015 | Sep 21, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2015 | Sep 11, 2015 | Appointment of a person as Director | |
| Registry | Sep 16, 2015 | Sep 11, 2015 | Appointment of a person as Director 63201... | |
| Registry | Sep 16, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Registry | Sep 16, 2015 | Sep 11, 2015 | Change of name, headquarters and legal form | |
| Registry | Apr 29, 2015 | Incorporation of company | ||
| Registry | Apr 28, 2015 | Appointment of a person as Director | |
