Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92409865 |
| Universal Entity Code | 3905-1191-6939-0177 |
| Record last updated | Monday, March 17, 2025 4:08:52 AM UTC |
| Official Address | Schaarsweg Nieuw Heeten There are 4 companies registered at this street |
| Locality | Nieuw Heeten |
| Region | Gemeente Raalte, Provincie Overijssel |
| Postal Code | 8112PT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 7, 2023 | Apr 6, 2023 | Appointment of a person as Director | |
| Registry | Apr 7, 2023 | Apr 6, 2023 | Incorporation of company | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Appointment of a man as Director | |
| Registry | Jan 26, 2023 | Jan 24, 2023 | Incorporation of company | |
| Registry | Jan 3, 2023 | Dec 29, 2022 | Appointment of a woman | |
| Registry | Jan 3, 2023 | Dec 29, 2022 | Incorporation of company | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Appointment of a woman | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Incorporation of company | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Appointment of a man as Director | |
| Registry | Aug 18, 2022 | Aug 17, 2022 | Incorporation of company | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Appointment of a woman | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Appointment of a woman 23053... | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Incorporation of company | |
| Financials | Jul 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Strike off | ||
| Registry | Mar 22, 2021 | Mar 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jan 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2021 | Jan 21, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 21, 2021 | Incorporation of company | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 23053... | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 23053... | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 1, 2019 | Dec 29, 2018 | Appointment of a man as Director | |
| Registry | Jan 1, 2019 | Dec 28, 2018 | Incorporation of company | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 21, 2018 | Filing of financial statement 2017 23053... | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2016 23053... | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Oct 25, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 30, 2017 | Strike off | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 23053... | ||
| Registry | Sep 1, 2016 | Appointment of a man as Director | ||
| Registry | Sep 1, 2016 | Incorporation of company | ||
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 23053... | ||
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Dec 8, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 19, 2014 | Strike off | ||
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 23053... | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2014 | Filing of financial statement 2013 23053... | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2014 | Filing of financial statement 2012 23053... | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 5, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2013 | Amended statutes | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 23053... | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 23053... | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 23053... | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 9, 2012 | Appointment of a woman | ||
| Registry | Feb 9, 2012 | Incorporation of company | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 23053... | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 30, 2011 | Aug 29, 2011 | Change of name, headquarters and legal form | |
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 21, 2011 | Incorporation of company | ||
| Registry | Apr 21, 2011 | Appointment of a person as Director | ||
| Financials | Mar 29, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 23053... | ||
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 2, 2010 | Appointment of a man as Director | ||
| Registry | Sep 2, 2010 | Incorporation of company | ||
| Financials | Mar 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 23053... | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 22, 2008 | Filing of financial statement 2007 23053... | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2007 23053... | ||
| Financials | May 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2005 | ||
| Registry | Mar 18, 2008 | Modification of paid-up capital | ||
| Registry | Mar 6, 2008 | Amended statutes | ||
| Financials | Oct 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 16, 2007 | Oct 15, 2007 | Other filings | |
| Financials | Oct 11, 2007 | Filing of financial statement 2006 | ||
| Registry | May 1, 2007 | Change of name | | |
| Financials | Jan 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 27, 2006 | Filing of financial statement 2005 23053... |
