Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34181531 |
| Universal Entity Code | 7616-1907-3645-3038 |
| Record last updated | Friday, September 6, 2024 1:02:03 AM UTC |
| Official Address | Loonse Waard 20 Niftrik There are 10 companies registered at this street |
| Locality | Niftrik |
| Region | Gemeente Wijchen, Provincie Gelderland |
| Postal Code | 6606KG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 5, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jul 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 34181... | | |
| Registry | Mar 19, 2020 | Nov 15, 2019 | Two appointments: 2 men | |
| Registry | Mar 19, 2020 | Nov 15, 2019 | Appointment of a man as Director | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2018 | May 3, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 2, 2018 | Resignation of one Director | |
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 6, 2018 | Feb 28, 2018 | Filing of consolidated financial statement datum deponering: 28-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 26, 2017 | Mar 29, 2017 | Appointment of a man as Director | |
| Registry | Jun 20, 2016 | May 26, 2016 | Resignation of a woman | |
| Financials | Apr 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Jan 7, 2016 | Appointment of a woman | |
| Registry | Jan 21, 2016 | Jan 16, 2016 | Resignation of one Director | |
| Registry | Aug 28, 2015 | Jun 22, 2015 | Resignation of one Director 34181... | |
| Registry | Aug 8, 2014 | Jul 31, 2014 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2014 | Mar 1, 2014 | Resignation of one Director 34181... | |
| Registry | Mar 7, 2014 | Feb 12, 2014 | Two appointments: 2 men | |
| Financials | Oct 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 9, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2013 | Sep 13, 2013 | Appointment of a person as Director | |
| Registry | Aug 13, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Appointment of a man as Director | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Appointment of a woman | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 7, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 30, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2008 | ||
| Registry | Jun 3, 2008 | May 30, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a man as Director | |
| Financials | Feb 29, 2008 | Filing of financial statement 2004 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 3, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Jan 16, 2007 | Dec 31, 2006 | Resignation of a woman | |
| Registry | May 18, 2006 | May 4, 2006 | Change of power-of-attorney of director | |
| Registry | May 18, 2006 | May 4, 2006 | Change of power-of-attorney of director 34181... | |
| Registry | May 17, 2006 | Appointment of a man as Director | ||
| Registry | May 4, 2006 | Amended statutes | ||
| Registry | Apr 10, 2006 | Modification of subscribed and paid-up capital |
