Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63957469 |
| Universal Entity Code | 7765-8386-9180-3109 |
| Record last updated | Monday, December 2, 2024 9:26:38 PM UTC |
| Official Address | St. Annastraat, 265 Nijmegen There are 72 companies registered at this street |
| Locality | Nijmegen |
| Region | Gemeente Nijmegen, Provincie Gelderland |
| Postal Code | 6525GR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 11, 2023 | Appointment of a woman | |
| Registry | Oct 4, 2023 | Mergers and splits | | |
| Financials | Jul 28, 2023 | Jul 27, 2023 | Filing of consolidated financial statement datum deponering: 27-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 28, 2023 | Mergers and splits | | |
| Financials | Jul 28, 2023 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 5, 2023 | Dec 30, 2022 | Filing of consolidated financial statement datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2021 | Amended statutes | | |
| Financials | Mar 17, 2021 | Feb 26, 2021 | Filing of consolidated financial statement datum deponering: 26-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Feb 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Mar 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 23, 2016 | Special situation of financial statement | ||
| Registry | May 5, 2016 | May 3, 2016 | Appointment of a woman | |
| Registry | Mar 24, 2016 | Feb 16, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Appointment of a woman | |
| Registry | Dec 23, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Dec 18, 2015 | Amended statutes | ||
| Registry | Oct 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2015 | Modification of paid-up capital | ||
| Registry | Sep 30, 2015 | Sep 29, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2015 | Appointment of a man as Director | ||
| Registry | Sep 29, 2015 | Amended statutes | ||
| Registry | Aug 24, 2015 | Incorporation of company | ||
| Registry | Aug 21, 2015 | Appointment of a man as Director | |
