Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71549242 |
| Universal Entity Code | 9326-6355-9390-2324 |
| Record last updated | Wednesday, December 18, 2024 8:22:20 PM UTC |
| Official Address | Newtonweg, 1 Gemeente Harderwijk There are 4 companies registered at this street |
| Locality | Gemeente Harderwijk |
| Region | Provincie Gelderland |
| Postal Code | 3846BJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Modification of paid-up capital | ||
| Registry | Nov 1, 2023 | Oct 30, 2023 | Resignation of one Commissioner | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Resignation of one Commissioner 71549... | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Resignation of one Commissioner | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Resignation of one Commissioner 71549... | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Resignation of one Commissioner | |
| Registry | Nov 1, 2023 | Oct 30, 2023 | Amended statutes | |
| Registry | Oct 31, 2023 | Appointment of a man as Director | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 23, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 30, 2023 | Filing of financial statement 2022 | | |
| Financials | May 24, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 29, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 29, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner 71549... | |
| Registry | Oct 29, 2021 | Sep 1, 2021 | Resignation of one Commissioner | |
| Registry | Oct 29, 2021 | Sep 1, 2021 | Resignation of one Commissioner 71549... | |
| Financials | May 19, 2021 | Filing of financial statement 2019 | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 22, 2021 | Feb 10, 2021 | Resignation of one Director | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 1, 2019 | Dec 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner 71549... | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Commissioner 71549... | |
| Registry | Sep 10, 2018 | Sep 7, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Director 71549... | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Amended statutes | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2018 | Incorporation of company | ||
| Registry | May 1, 2018 | Appointment of a man as Director | |
