Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72233273 |
| Universal Entity Code | 8638-7701-9518-6667 |
| Record last updated | Monday, December 30, 2024 9:04:39 PM UTC |
| Official Address | Botter 44 11 Lelystad |
| Locality | Lelystad |
| Region | Gemeente Lelystad, Provincie Flevoland |
| Postal Code | 8243JE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Appointment of a man as Commissioner 72233... | |
| Registry | Nov 21, 2023 | Nov 20, 2023 | Amended statutes | |
| Financials | May 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 9, 2022 | Dec 16, 2021 | Amended statutes | |
| Registry | Feb 2, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jun 9, 2021 | May 20, 2021 | Appointment of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Appointment of a person as Director | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Appointment of a person as Director 72233... | |
| Registry | Jun 7, 2019 | Jun 5, 2019 | Resignation of one Director | |
| Registry | Jun 7, 2019 | Change of name | | |
| Registry | Jun 6, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 27, 2018 | Jul 26, 2018 | Incorporation of company | |
| Registry | Jul 26, 2018 | Appointment of a person as Director | |
