Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08046208 |
| Universal Entity Code | 4819-4305-8386-8647 |
| Record last updated | Friday, April 11, 2025 10:32:51 AM UTC |
| Official Address | Halvemaanweg, 1 Apeldoorn There are 3 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7323RW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 17, 2024 | Amended statutes | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2021 | | |
| Registry | Aug 7, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
| Registry | Aug 7, 2020 | Jul 13, 2020 | Resignation of one Director | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2018 | Amended statutes | ||
| Registry | Aug 21, 2018 | Jul 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 10, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 20, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 16, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 8, 2016 | Jul 6, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jul 6, 2016 | Appointment of a woman | |
| Registry | Dec 4, 2015 | Jul 8, 2015 | Resignation of 2 people: a man and a woman | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2013 | Dec 10, 2013 | Appointment of a woman | |
| Registry | Oct 14, 2013 | Sep 5, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 14, 2013 | Sep 5, 2013 | Two appointments: a woman and a person | |
| Registry | Oct 14, 2013 | Sep 5, 2013 | Two appointments: 2 men | |
| Registry | Oct 14, 2013 | Sep 5, 2013 | Two appointments: 2 men 8046... | |
| Registry | Oct 14, 2013 | Sep 5, 2013 | Appointment of a man as Director | |
| Registry | Sep 10, 2013 | Sep 5, 2013 | Resignation of a woman | |
| Registry | Sep 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2013 | Amended statutes | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 12, 2012 | Sep 26, 2012 | Resignation of one Commissioner | |
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 15, 2011 | Jul 7, 2011 | Appointment of a woman | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2011 | ||
| Registry | Apr 15, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2010 | Jan 29, 2010 | Appointment of a man as Commissioner | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 24, 2009 | Dec 9, 2009 | Resignation of one Commissioner | |
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2009 | ||
| Registry | Aug 1, 2008 | Jul 28, 2008 | Appointment of a person as Director | |
| Registry | Aug 1, 2008 | Jul 28, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2008 | Amended statutes | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 14, 2008 | Filing of financial statement 2008 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2006 |
