Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09159572 |
| Universal Entity Code | 9115-7041-2207-8111 |
| Record last updated | Sunday, October 13, 2024 11:24:02 AM UTC |
| Official Address | Havenstraat, 62 Doetinchem There are 34 companies registered at this street |
| Locality | Doetinchem |
| Region | Gemeente Doetinchem, Provincie Gelderland |
| Postal Code | 7005AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Nov 14, 2023 | Filing of consolidated financial statement datum deponering: 14-11-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jun 1, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2022 | Filing of consolidated financial statement datum deponering: 04-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Headquarters change | | |
| Financials | Oct 13, 2021 | Filing of consolidated financial statement .. datum deponering: 13-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 16, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 24, 2016 | Appointment of a man as Director | ||
| Registry | Jun 30, 2016 | Resignation of one Director | ||
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | Appointment of a woman | ||
| Registry | Jun 1, 2015 | Resignation of a woman | ||
| Registry | Apr 8, 2014 | Appointment of a person as Trustee | ||
| Registry | Jan 1, 2014 | Appointment of a woman | ||
| Registry | Jan 1, 2014 | Appointment of a woman 9159... | ||
| Registry | Dec 10, 2013 | Appointment of a man as Director | ||
| Registry | Dec 10, 2013 | Resignation of one Director | ||
| Registry | Dec 10, 2013 | Resignation of one Director 9159... | ||
| Registry | Jul 31, 2013 | Resignation of one Director | ||
| Registry | Mar 1, 2013 | Resignation of one Director 9159... | ||
| Registry | Dec 4, 2012 | Resignation of one Director | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2008 | ||
| Registry | Jan 25, 2012 | Appointment of a man as Director | ||
| Registry | Dec 23, 2010 | Other filings | | |
| Registry | Dec 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2010 | Modification of subscribed and paid-up capital 9159... | ||
| Registry | Aug 1, 2010 | Appointment of a man as Director | ||
| Registry | Dec 31, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2009 | Other filings | | |
| Registry | Aug 26, 2009 | Appointment of a man as Director | ||
| Registry | Aug 26, 2009 | Appointment of a man as Director 9159... | ||
| Registry | Aug 1, 2009 | Resignation of one Trustee | ||
| Registry | Oct 1, 2008 | Resignation of one Director | ||
| Registry | Jan 1, 2007 | Resignation of one Director 9159... | ||
| Registry | Jan 1, 2007 | Appointment of a man as Director | ||
| Registry | Jan 1, 2007 | Appointment of a man as Director 9159... | ||
| Registry | Jan 1, 2007 | Resignation of one Director | ||
| Registry | Nov 8, 2006 | Modification of paid-up capital | ||
| Registry | Apr 4, 2006 | Appointment of a man as Director | ||
| Registry | Apr 4, 2006 | Appointment of a person as Director | ||
| Registry | Apr 4, 2006 | Mar 30, 2006 | Incorporation of company | |
| Registry | Apr 3, 2006 | Appointment of a man as Director | |
