Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63558939 |
| Universal Entity Code | 4004-4940-8108-3586 |
| Record last updated | Tuesday, December 24, 2024 11:49:43 AM UTC |
| Official Address | Ambachtsstraat 13 Gemeente Nijkerk There are 17 companies registered at this street |
| Locality | Gemeente Nijkerk |
| Region | Provincie Gelderland |
| Postal Code | 3861RH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 16, 2023 | Mergers and splits | | |
| Financials | Aug 25, 2023 | Aug 23, 2023 | Filing of consolidated financial statement datum deponering: 23-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 31, 2023 | Jan 27, 2023 | Resignation of one Director | |
| Registry | Jan 31, 2023 | Change of name | | |
| Registry | Jan 30, 2023 | Appointment of a person as Director | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 24, 2022 | Jul 22, 2022 | Filing of consolidated financial statement datum deponering: 22-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 22, 2022 | Filing of statement of subsidiary company | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Special situation of financial statement | ||
| Registry | Aug 3, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 6, 2018 | Nov 5, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Nov 5, 2018 | Resignation of one Director 63558... | |
| Registry | Nov 6, 2018 | Nov 5, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Change of name | | |
| Registry | Nov 5, 2018 | Appointment of a man as Director | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Amended statutes | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 27, 2016 | Amended statutes | ||
| Registry | Jul 1, 2016 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2016 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 28, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 63558... | |
| Registry | Jun 28, 2016 | Jun 1, 2016 | Two appointments: 2 men | |
| Registry | Jun 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2015 | Appointment of a person as Director | ||
| Registry | Jun 23, 2015 | Appointment of a man as Director | ||
| Registry | Jun 23, 2015 | Appointment of a person as Director | ||
| Registry | Jun 23, 2015 | Appointment of a person as Director 63558... | ||
| Registry | Jun 23, 2015 | Appointment of a man as Director | ||
| Registry | Jun 23, 2015 | Incorporation of company | ||
| Registry | Jun 22, 2015 | Appointment of a person as Director | |
