Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60379332 |
| Universal Entity Code | 8323-0725-8457-1897 |
| Record last updated | Monday, November 11, 2024 7:33:45 AM UTC |
| Official Address | Zwaluwenburg, 8 t Harde There are 3 companies registered at this street |
| Locality | T Harde |
| Region | Gemeente Elburg, Provincie Gelderland |
| Postal Code | 8084PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 5, 2022 | Mergers and splits | | |
| Registry | Aug 4, 2022 | Strike off | | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 22, 2022 | Mergers and splits | | |
| Financials | Jun 22, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jun 17, 2021 | May 25, 2021 | Resignation of one Director 60379... | |
| Registry | Apr 12, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 11, 2020 | Mergers and splits | | |
| Registry | Jun 24, 2020 | Mergers and splits 60379... | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | May 15, 2020 | Appointment of a man as Director | |
| Registry | May 18, 2020 | May 15, 2020 | Change of name, headquarters and legal form | |
| Registry | May 15, 2020 | Appointment of a man as Director | | |
| Registry | May 12, 2020 | Apr 6, 2020 | Resignation of one Commissioner | |
| Registry | May 12, 2020 | Apr 6, 2020 | Resignation of one Commissioner 60379... | |
| Registry | May 12, 2020 | Apr 6, 2020 | Resignation of one Commissioner | |
| Registry | Feb 4, 2020 | Modification of paid-up capital | ||
| Registry | Feb 4, 2020 | Jan 31, 2020 | Appointment of a person as Director | |
| Registry | Feb 4, 2020 | Jan 31, 2020 | Resignation of a woman | |
| Financials | Nov 6, 2019 | Filing of financial statement 2014 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2017 | | |
| Registry | May 13, 2019 | May 10, 2019 | Appointment of a man as Commissioner | |
| Registry | May 13, 2019 | May 10, 2019 | Appointment of a man as Commissioner 60379... | |
| Registry | May 13, 2019 | May 10, 2019 | Amended statutes | |
| Registry | May 12, 2019 | Appointment of a man as Commissioner | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 20, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Sep 20, 2018 | Headquarters change | | |
| Registry | Sep 19, 2018 | Appointment of a woman | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 3, 2014 | Incorporation of company | ||
| Registry | Apr 2, 2014 | Appointment of a person as Director | |
