Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72670487 |
| Universal Entity Code | 6171-7594-2761-6672 |
| Record last updated | Saturday, May 3, 2025 2:29:05 PM UTC |
| Official Address | Industriestraat, 5 Borne There are 11 companies registered at this street |
| Locality | Borne |
| Region | Gemeente Borne, Provincie Overijssel |
| Postal Code | 7622AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 3, 2023 | Jun 28, 2023 | Amended statutes | |
| Registry | Jun 30, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2022 | Oct 15, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2022 | Oct 14, 2022 | Resignation of one Commissioner | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2022 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Appointment of a man as Director | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of one Director | |
| Registry | Sep 10, 2020 | Mar 18, 2020 | Appointment of a man as Commissioner | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 15, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Jan 22, 2019 | Jan 18, 2019 | Two appointments: 2 men | |
| Registry | Jan 22, 2019 | Jan 18, 2019 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2019 | Jan 18, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2019 | Headquarters change | | |
| Registry | Jan 18, 2019 | Appointment of a man as Director | ||
| Registry | Jan 18, 2019 | Jan 17, 2019 | Appointment of a man as Director 72670... | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 25, 2018 | Incorporation of company | |
| Registry | Sep 25, 2018 | Appointment of a person as Director | |
