Extended Company Report with Annual Accounts |
Includes
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| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33304956 |
| Universal Entity Code | 9645-7179-3046-5754 |
| Record last updated | Monday, March 17, 2025 11:51:14 PM 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, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2020 | | |
| Financials | Nov 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 2, 2023 | Sep 27, 2023 | Filing of consolidated financial statement datum deponering: 27-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 22, 2022 | Nov 18, 2022 | Filing of consolidated financial statement datum deponering: 18-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2021 | Sep 23, 2021 | Filing of consolidated financial statement datum deponering: 23-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2021 | Sep 23, 2021 | Filing of consolidated financial statement datum deponering: 23-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33304... | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Nov 20, 2020 | Filing of consolidated financial statement datum deponering: 20-11-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 14, 2019 | Dec 20, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2019 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Nov 14, 2019 | Dec 20, 2018 | Appointment of a man as Director 33304... | |
| Financials | Sep 26, 2019 | Sep 19, 2019 | Filing of consolidated financial statement datum deponering: 19-09-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 29, 2019 | Dec 14, 2018 | Change of power-of-attorney of director | |
| Financials | Sep 7, 2018 | Sep 4, 2018 | Filing of consolidated financial statement .. datum deponering: 04-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Registry | Jun 14, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2014 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2017 | Sep 8, 2017 | Filing of consolidated financial statement datum deponering: 08-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 21, 2016 | Sep 17, 2016 | Filing of consolidated financial statement datum deponering: 17-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 19, 2016 | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | Jun 20, 2016 | May 26, 2016 | Resignation of a woman | |
| Registry | Feb 9, 2016 | Jan 7, 2016 | Appointment of a woman | |
| Registry | Jan 21, 2016 | Jan 16, 2016 | Resignation of one Director | |
| Registry | Nov 6, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 11, 2015 | Sep 10, 2015 | Filing of consolidated financial statement datum deponering: 10-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 3, 2015 | Sep 1, 2015 | Other filings | |
| Registry | Aug 28, 2015 | Aug 4, 2015 | Resignation of one Director | |
| Registry | Jul 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2015 | Amended statutes | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2012 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 33304... | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 12, 2014 | Nov 10, 2014 | Other filings | |
| Financials | Nov 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 5, 2014 | Jul 31, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 23, 2014 | Resignation of one Director | |
| Registry | Jun 27, 2014 | Jun 23, 2014 | Resignation of one Director 33304... | |
| Registry | Apr 30, 2014 | Apr 24, 2014 | Resignation of one Director | |
| Registry | Mar 3, 2014 | Feb 12, 2014 | Appointment of a person as Director | |
| Registry | Feb 11, 2014 | Jan 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 29, 2013 | Nov 27, 2013 | Other filings | |
| Registry | Oct 15, 2013 | Sep 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 13, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Registry | Sep 19, 2012 | Aug 31, 2012 | Appointment of a woman | |
| Registry | Sep 19, 2012 | Aug 31, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Sep 19, 2012 | Oct 1, 2007 | Change of power-of-attorney of 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 | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2003 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2004 | ||
| Registry | Jun 3, 2008 | May 30, 2008 | Resignation of one Director | |
| Registry | May 9, 2008 | May 7, 2008 | Appointment of a man as Director | |
| Registry | Oct 3, 2007 | Oct 1, 2007 | Appointment of a man as Director 33304... | |
| Registry | Oct 3, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 3, 2007 | Oct 1, 2007 | Resignation of one Director |
