Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05043068 |
| Universal Entity Code | 0057-0083-0812-2169 |
| Record last updated | Tuesday, December 10, 2024 3:24:27 PM UTC |
| Official Address | Schoutenstraat, 60 Holten |
| Locality | Holten |
| Region | Gemeente Zwartewaterland, Provincie Overijssel |
| Postal Code | 7451AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2012 | Feb 25, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2012 | Modification of subscribed and paid-up capital 5043... | ||
| Registry | Jul 9, 2012 | Jul 6, 2012 | Other filings | |
| Registry | Jul 5, 2012 | Headquarters change | | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Modification of paid-up capital | ||
| Registry | Feb 29, 2008 | Feb 25, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Feb 25, 2008 | Resignation of a woman | |
| Registry | Feb 25, 2008 | Amended statutes | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 5, 2007 | Mar 28, 2007 | Appointment of a woman | |
| Registry | Apr 5, 2007 | Mar 28, 2007 | Resignation of one Director | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 |
