Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27140777 |
| Universal Entity Code | 6273-4956-2260-1156 |
| Record last updated | Saturday, February 8, 2025 4:30:22 AM UTC |
| Official Address | Assendorperdijk, 134 Zwolle There are 15 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8012EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2020 | | |
| Registry | Nov 22, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Aug 31, 2023 | Appointment of a person as Director | |
| Registry | Nov 22, 2023 | Aug 31, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 20, 2022 | Jun 13, 2022 | Appointment of a person as Director | |
| Registry | Jul 20, 2022 | Jun 13, 2022 | Resignation of one Director | |
| Financials | Jun 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 8, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a man as Liquidator | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Nov 26, 2021 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Nov 26, 2021 | Resignation of a woman | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Appointment of a person as Director | |
| Registry | Jun 25, 2021 | Jan 18, 2021 | Resignation of one Director | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2016 | | |
| Registry | Jul 12, 2019 | Jun 10, 2019 | Appointment of a man as Director | |
| Registry | Jul 12, 2019 | Jun 10, 2019 | Appointment of a man as Director 27140... | |
| Registry | Jul 12, 2019 | Jun 10, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 10, 2019 | Resignation of one Director 27140... | |
| Registry | May 20, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | Apr 16, 2019 | Appointment of a man as Director 27140... | |
| Registry | May 20, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Registry | May 20, 2019 | Apr 16, 2019 | Resignation of one Director 27140... | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Apr 17, 2016 | Appointment of a person as Director | |
| Registry | Apr 26, 2016 | Apr 17, 2016 | Resignation of one Director | |
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 24, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 24, 2014 | Apr 17, 2014 | Appointment of a man as Director 27140... | |
| Registry | Apr 24, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Registry | Apr 24, 2014 | Apr 17, 2014 | Resignation of one Director 27140... | |
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Feb 28, 2012 | Appointment of a person as Director | |
| Registry | Apr 25, 2012 | Feb 28, 2012 | Appointment of a person as Director 27140... | |
| Registry | Apr 25, 2012 | Feb 28, 2012 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Feb 28, 2012 | Resignation of one Director 27140... | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2010 | Jul 14, 2010 | Appointment of a man as Director | |
| Registry | Aug 6, 2010 | Jul 14, 2010 | Appointment of a man as Director 27140... | |
| Registry | Aug 6, 2010 | Jul 14, 2010 | Resignation of one Director | |
| Registry | Aug 6, 2010 | Jul 14, 2010 | Resignation of one Director 27140... | |
| Financials | May 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 3, 2009 | Feb 9, 2009 | Appointment of a person as Trustee | |
| Registry | Jan 5, 2009 | Dec 23, 2008 | Appointment of a man as Director | |
| Registry | Jan 5, 2009 | Dec 23, 2008 | Resignation of one Director | |
| Registry | Jan 2, 2009 | Three appointments: 2 men and a person | ||
| Registry | Dec 23, 2008 | Amended statutes | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 31, 2006 | Modification of paid-up capital | ||
| Registry | Aug 28, 2006 | Amended statutes | ||
| Registry | Jun 13, 2006 | Jun 12, 2006 | Appointment of a person as Director | |
| Registry | Jun 13, 2006 | Jun 12, 2006 | Resignation of one Director | |
| Financials | Apr 5, 2006 | Filing of financial statement 2005 |
