Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 11030057 |
| Universal Entity Code | 5876-0427-1421-8522 |
| Record last updated | Wednesday, January 29, 2025 8:17:34 PM UTC |
| Official Address | Biezenwei, 21 Tiel There are 12 companies registered at this street |
| Locality | Tiel |
| Region | Gemeente Tiel, Provincie Gelderland |
| Postal Code | 4004MB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Jan 4, 2019 | Strike off | | |
| Registry | Nov 16, 2018 | Mergers and splits | | |
| Registry | May 30, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Jan 5, 2018 | Dec 6, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2018 | Dec 6, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2018 | Dec 6, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2018 | Dec 6, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2018 | Dec 6, 2017 | Resignation of one Director 11030... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 7, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 15, 2016 | Mar 7, 2016 | Appointment of a man as Director | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Resignation of one Director | |
| Registry | Feb 23, 2016 | Dec 31, 2015 | Resignation of one Director 11030... | |
| Financials | Dec 22, 2015 | Special situation of financial statement | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2015 | Oct 20, 2015 | Filing of consolidated financial statement datum deponering: 20-10-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Apr 30, 2015 | Resignation of one Director 11030... | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 4, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Jan 1, 2014 | Resignation of one Director 11030... | |
| Registry | Jun 5, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 27, 2013 | Special situation of financial statement | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 19, 2011 | Jul 31, 2011 | Resignation of one Director | |
| Registry | Aug 1, 2011 | Appointment of a man as Director | ||
| Financials | Mar 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 1, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 18, 2009 | Sep 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 18, 2009 | Sep 14, 2009 | Appointment of a man as Director 11030... | |
| Registry | Dec 18, 2009 | Sep 11, 2009 | Resignation of one Director | |
| Registry | Oct 13, 2009 | Jul 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Jul 14, 2009 | Jun 29, 2009 | Appointment of a man as Director | |
| Financials | Feb 4, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 7, 2008 | May 6, 2008 | Appointment of a man as Director | |
| Registry | Jun 26, 2007 | Jun 25, 2007 | Appointment of a man as Authorized Signatory | |
| Registry | Feb 20, 2007 | Feb 19, 2007 | Resignation of one Director | |
| Registry | Feb 1, 2007 | Jan 30, 2007 | Appointment of a man as Director | |
| Financials | Jan 11, 2007 | Filing of statement of subsidiary company 2004 | ||
| Registry | Sep 28, 2006 | Sep 20, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 28, 2006 | Sep 20, 2006 | Appointment of a man as Director | |
| Registry | Jul 10, 2006 | Jun 23, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2006 | Jun 23, 2006 | Resignation of one Director |
