Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39066515 |
| Universal Entity Code | 3464-3717-8806-2831 |
| Record last updated | Monday, March 10, 2025 10:15:07 PM UTC |
| Official Address | Kalenbergerweg 20 Luttelgeest There are 9 companies registered at this street |
| Locality | Luttelgeest |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8315PG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 17, 2020 | Apr 9, 2020 | Appointment of a man as Director | |
| Registry | Apr 17, 2020 | Apr 9, 2020 | Resignation of a woman | |
| Registry | Apr 17, 2020 | Apr 9, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2017 | Dec 19, 2017 | Change of name, headquarters and legal form | |
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2014 | Dec 15, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2014 | Dec 15, 2014 | Change of power-of-attorney of director 39066... | |
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2005 |
