Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 09133356 |
Universal Entity Code | 4714-8299-0998-4922 |
Record last updated | Monday, March 31, 2025 8:03:48 AM UTC |
Official Address | Galvanistraat 119 Ede
There are 79 companies registered at this street
|
Locality | Ede |
Region | Gemeente Ede, Provincie Gelderland |
Postal Code | 6716AE |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 29, 2023 | Nov 17, 2023 | Resignation of one Director | |
Registry | Jul 14, 2023 | Other filings | ||
Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Sep 6, 2022 | Change of name | ||
Registry | Sep 6, 2022 | Sep 5, 2022 | Strike off | |
Registry | Sep 6, 2022 | Mergers and splits | ||
Registry | Sep 6, 2022 | Mergers and splits 9133... | ||
Registry | Jun 28, 2022 | Mergers and splits | ||
Registry | Jun 28, 2022 | Mergers and splits 9133... | ||
Financials | Apr 18, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Apr 18, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Apr 4, 2022 | Mar 24, 2022 | Resignation of one Director | |
Registry | Apr 4, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
Registry | Apr 4, 2022 | Mar 24, 2022 | Resignation of one Director | |
Registry | Apr 4, 2022 | Mar 24, 2022 | Appointment of a man as Director | |
Financials | Mar 9, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Feb 18, 2022 | Filing of statement of subsidiary company 2021 | ||
Financials | Feb 4, 2022 | Filing of statement of subsidiary company 2021 9133... | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | May 20, 2021 | Apr 28, 2021 | Resignation of a woman | |
Registry | May 20, 2021 | Apr 28, 2021 | Resignation of a woman 9133... | |
Registry | May 20, 2021 | Mar 30, 2021 | Change of power-of-attorney of director | |
Registry | May 20, 2021 | May 12, 2021 | Change of power-of-attorney of director 61683... | |
Registry | May 18, 2021 | May 17, 2021 | Appointment of a man as Director | |
Registry | May 18, 2021 | May 12, 2021 | Change of power-of-attorney of director | |
Registry | May 18, 2021 | May 17, 2021 | Appointment of a man as Director | |
Financials | May 3, 2021 | Apr 19, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | May 3, 2021 | Apr 19, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). 61683... | |
Financials | Apr 12, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2020 61683... | ||
Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Director 9133... | |
Registry | Mar 30, 2021 | Mar 23, 2021 | Change of power-of-attorney of director | |
Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director | |
Registry | Jan 5, 2021 | Dec 31, 2020 | Resignation of one Director 9133... | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 9133... | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Sep 17, 2019 | Sep 13, 2019 | Resignation of one Commissioner | |
Registry | Sep 17, 2019 | Sep 13, 2019 | Resignation of a woman | |
Registry | Sep 17, 2019 | Sep 13, 2019 | Resignation of one Commissioner | |
Registry | Sep 17, 2019 | Modification of subscribed and paid-up capital | ||
Registry | Sep 17, 2019 | Sep 13, 2019 | Amended statutes | |
Financials | Jul 15, 2019 | Filing of financial statement 2018 | ||
Financials | May 10, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Apr 10, 2019 | Mar 31, 2019 | Two appointments: 2 men | |
Registry | Jan 10, 2019 | Mergers and splits | ||
Registry | Jan 10, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director | |
Registry | Jan 10, 2019 | Change of name | ||
Registry | Oct 30, 2018 | Mergers and splits | ||
Financials | Jun 19, 2018 | Filing of statement of subsidiary company 2015 | ||
Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
Registry | May 23, 2018 | Mar 29, 2017 | Appointment of a woman | |
Financials | Jul 14, 2015 | Filing of financial statement 2014 | ||
Registry | Nov 18, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Nov 18, 2014 | Nov 14, 2014 | Change of name, headquarters and legal form | |
Registry | Oct 24, 2014 | Oct 21, 2014 | Resignation of one Director | |
Registry | Oct 24, 2014 | Oct 21, 2014 | Appointment of a man as Director | |
Registry | Oct 24, 2014 | Oct 21, 2014 | Appointment of a man as Director 61683... | |
Registry | Oct 17, 2014 | Appointment of a person as Director | ||
Registry | Oct 17, 2014 | Incorporation of company | ||
Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
Registry | Oct 13, 2011 | Amended statutes | ||
Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
Registry | Apr 28, 2008 | Apr 24, 2008 | Appointment of a person as Director | |
Registry | Apr 28, 2008 | Apr 24, 2008 | Resignation of one Director | |
Registry | Apr 24, 2008 | Apr 23, 2008 | Resignation of one Commissioner | |
Registry | Apr 24, 2008 | Apr 23, 2008 | Resignation of one Commissioner 9133... | |
Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
Financials | Feb 14, 2006 | Filing of financial statement 2004 |