Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05005390 |
| Universal Entity Code | 3883-2621-3836-7311 |
| Record last updated | Saturday, February 15, 2025 10:15:02 AM UTC |
| Official Address | Spoelstraat, 10 Genemuiden There are 6 companies registered at this street |
| Locality | Genemuiden |
| Region | Gemeente Zwartewaterland, Provincie Overijssel |
| Postal Code | 8281JT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 8, 2023 | Dec 6, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2023 | Dec 6, 2023 | Appointment of a man as Commissioner 5005... | |
| Registry | Dec 8, 2023 | Dec 6, 2023 | Amended statutes | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Financials | Feb 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 4, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 19, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Registry | Jul 19, 2021 | Jul 15, 2021 | Incorporation of company | |
| Financials | Jun 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 3, 2020 | Jun 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jun 3, 2020 | Strike off | ||
| Financials | May 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 5005... | | |
| Registry | Jan 1, 2020 | Dec 28, 2019 | Amended statutes | |
| Registry | Dec 31, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 21, 2018 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Dec 21, 2018 | Dec 19, 2018 | Incorporation of company | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 5005... | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 5005... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 5005... | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2013 5005... | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 9, 2013 | Sep 6, 2013 | Strike off | |
| Registry | Sep 9, 2013 | Mergers and splits | | |
| Registry | Jun 26, 2013 | Jun 25, 2013 | Resignation of one Commissioner | |
| Registry | Jun 26, 2013 | Mergers and splits | | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 5005... | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 5005... | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 5005... | ||
| Registry | Oct 25, 2011 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Mar 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 5005... | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 1, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | May 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 5005... | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 28, 2008 | Filing of financial statement 2007 5005... | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 15, 2008 | Filing of financial statement 2006 | ||
| Financials | May 18, 2007 | Filing of financial statement 2006 5005... | ||
| Financials | Mar 27, 2007 | Special situation of financial statement | ||
| Financials | Mar 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | May 5, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 20, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
