Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 80471986 |
| Universal Entity Code | 3504-1826-9758-8213 |
| Record last updated | Sunday, December 8, 2024 11:38:41 PM UTC |
| Official Address | Berghegelaan, 43 Zutphen There are 2 companies registered at this street |
| Locality | Zutphen |
| Region | Gemeente Zutphen, Provincie Gelderland |
| Postal Code | 7207RG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 16082... | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Appointment of a man as Director | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Appointment of a person as Trustee | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 53113... | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 80471... | | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2020 | Sep 29, 2020 | Appointment of a man as Director | |
| Registry | Oct 2, 2020 | Sep 29, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2020 | Sep 29, 2020 | Incorporation of company | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 53113... | | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 17, 2015 | Appointment of a man as Director | ||
| Registry | Sep 17, 2015 | Incorporation of company | ||
| Registry | Jan 16, 2015 | Strike off | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2015 | Dec 27, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 14, 2015 | Strike off | ||
| Financials | Oct 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2014 | Appointment of a man as Director | ||
| Registry | Sep 17, 2014 | Incorporation of company | ||
| Registry | Feb 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2014 | Feb 20, 2014 | Amended statutes | |
| Registry | Feb 20, 2014 | Amended statutes 20065... | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 53650... | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2013 | Dec 28, 2012 | Amended statutes | |
| Registry | Jan 4, 2013 | Dec 28, 2012 | Amended statutes 53650... | |
| Registry | Dec 28, 2012 | Amended statutes | ||
| Registry | Dec 28, 2012 | Amended statutes 20065... | ||
| Registry | Aug 29, 2012 | Aug 22, 2012 | Amended statutes | |
| Registry | Aug 22, 2012 | Change of name | | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 28, 2011 | Appointment of a person as Director | ||
| Registry | Nov 28, 2011 | Incorporation of company |
