Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 08166118 |
Universal Entity Code | 0598-8699-3849-6032 |
Record last updated | Thursday, March 27, 2025 9:36:52 PM UTC |
Official Address | Sutton, 9 Apeldoorn There are 13 companies registered at this street |
Locality | Apeldoorn |
Region | Gemeente Apeldoorn, Provincie Gelderland |
Postal Code | 7327AB |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Nov 15, 2022 | Filing of financial statement 2021 | ||
Registry | Oct 15, 2021 | Headquarters change | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Aug 6, 2020 | Filing of financial statement 2019 | ||
Registry | Apr 19, 2019 | Apr 17, 2019 | Appointment of a person as Director | |
Registry | Apr 19, 2019 | Apr 17, 2019 | Resignation of one Director | |
Registry | Apr 19, 2019 | Apr 17, 2019 | Resignation of one Director 8166... | |
Registry | Apr 19, 2019 | Apr 17, 2019 | Amended statutes | |
Registry | Apr 18, 2019 | Modification of subscribed and paid-up capital | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | May 29, 2018 | Filing of financial statement 2017 | ||
Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
Registry | Jun 16, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Jun 15, 2016 | Amended statutes | ||
Registry | Jan 6, 2016 | Modification of subscribed and paid-up capital | ||
Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
Financials | Jul 31, 2014 | Filing of financial statement 2013 | ||
Financials | May 16, 2013 | Filing of financial statement 2012 | ||
Registry | Dec 18, 2012 | Modification of subscribed and paid-up capital | ||
Registry | Dec 18, 2012 | Nov 15, 2012 | Appointment of a person as Director | |
Registry | Dec 18, 2012 | Nov 15, 2012 | Appointment of a person as Director 8166... | |
Registry | Dec 18, 2012 | Nov 15, 2012 | Resignation of one Director | |
Registry | Dec 13, 2012 | Amended statutes | ||
Financials | Mar 16, 2012 | Filing of financial statement 2011 | ||
Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a person as Director | |
Registry | Dec 31, 2007 | Dec 24, 2007 | Appointment of a person as Director 8166... | |
Registry | Dec 31, 2007 | Dec 24, 2007 | Resignation of one Director | |
Registry | Nov 23, 2007 | Incorporation of company | ||
Registry | Nov 21, 2007 | Appointment of a person as Director |