Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34347931 |
| Global Intermediary ID | 4ZYY8C.99999.SL.528 |
| Universal Entity Code | 7329-8520-2601-1003 |
| Record last updated | Friday, January 17, 2025 1:39:04 AM UTC |
| Official Address | Winselingseweg, 80 Nijmegen There are 27 companies registered at this street |
| Locality | Nijmegen |
| Region | Gemeente Nijmegen, Provincie Gelderland |
| Postal Code | 6541AH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Aug 30, 2023 | Aug 25, 2023 | Appointment of a man as Director 34347... | |
| Registry | Aug 30, 2023 | May 22, 2023 | Resignation of one Director | |
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Apr 21, 2022 | Appointment of a man as Director | |
| Registry | Apr 28, 2022 | Amended statutes | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 28, 2021 | Jul 27, 2021 | Appointment of a person as Director | |
| Registry | Jul 28, 2021 | Jul 27, 2021 | Resignation of one Director | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 11, 2019 | Nov 8, 2019 | Amended statutes | |
| Registry | Nov 9, 2019 | Appointment of a man as Director | | |
| Registry | Aug 12, 2019 | Aug 9, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 12, 2019 | Aug 9, 2019 | Amended statutes | |
| Registry | Aug 10, 2019 | Appointment of a man as Director | | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Apr 20, 2016 | Change of power-of-attorney of director | |
| Registry | May 4, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2016 | Jan 7, 2016 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Jan 7, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2015 | Nov 9, 2015 | Change of power-of-attorney of director 34347... | |
| Registry | Nov 9, 2015 | Oct 23, 2015 | Resignation of one Director | |
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2014 | Feb 10, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 10, 2014 | Change of power-of-attorney of director 34347... | ||
| Registry | Feb 10, 2014 | Amended statutes | ||
| Registry | Feb 3, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 3, 2014 | Dec 31, 2013 | Appointment of a man as Director 34347... | |
| Registry | Feb 3, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 27, 2012 | Jul 23, 2012 | Other filings | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 5, 2011 | Jun 29, 2011 | Other filings | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 23, 2010 | May 31, 2010 | Other filings | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2009 | Incorporation of company | ||
| Registry | Jul 8, 2009 | Appointment of a person as Director | |
