Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53068378 |
| Universal Entity Code | 7697-4047-5957-0700 |
| Record last updated | Saturday, February 22, 2025 10:19:11 AM UTC |
| Official Address | Zuster Meyboomlaan 13 Apeldoorn There are 3 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7334DX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 4, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 53068... | | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 6, 2019 | Jul 26, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Jul 26, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Jul 31, 2019 | Amended statutes | |
| Financials | Aug 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 12, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2015 | Modification of paid-up capital | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 24, 2014 | Appointment of a woman | ||
| Registry | Jul 24, 2014 | Appointment of a man as Director | ||
| Registry | Jul 24, 2014 | Incorporation of company | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Registry | Sep 1, 2011 | Incorporation of company |
