Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64422925 |
| Universal Entity Code | 3139-1896-6556-3947 |
| Record last updated | Friday, September 6, 2024 12:25:35 AM UTC |
| Official Address | Laan Van Malkenschoten 40 Apeldoorn There are 13 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7333NP |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Mergers and splits | | |
| Registry | Jun 26, 2023 | Jun 8, 2023 | Resignation of one Commissioner | |
| Registry | Jun 26, 2023 | Jun 8, 2023 | Appointment of a man as Commissioner | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jun 10, 2022 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2021 | Oct 18, 2021 | Appointment of a woman | |
| Registry | Oct 19, 2021 | Oct 18, 2021 | Appointment of a person as Commissioner | |
| Registry | Oct 19, 2021 | Oct 18, 2021 | Amended statutes | |
| Registry | Oct 18, 2021 | Appointment of a man as Commissioner | | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Modification of paid-up capital | ||
| Registry | Sep 8, 2017 | Amended statutes | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Incorporation of company | ||
| Registry | Oct 27, 2015 | Appointment of a person as Director | |
