Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34270985 |
| Universal Entity Code | 0237-2284-7554-7960 |
| Record last updated | Tuesday, December 10, 2024 2:06:40 PM UTC |
| Official Address | Reggesingel, 10 Rijssen There are 245 companies registered at this street |
| Locality | Rijssen |
| Region | Provincie Overijssel |
| Postal Code | 7461BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2024 | Amended statutes | | |
| Registry | Jul 18, 2024 | Amended statutes 34270... | | |
| Registry | Jul 17, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 5, 2022 | Mar 31, 2022 | Resignation of one Director 34270... | |
| Registry | Apr 5, 2022 | Mar 11, 2022 | Appointment of a woman | |
| Financials | Mar 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 8, 2021 | Headquarters change | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 7, 2021 | Mar 25, 2021 | Other filings | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2020 | Oct 21, 2020 | Appointment of a person as Commissioner | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 34270... | | |
| Registry | Apr 24, 2020 | Jul 28, 2017 | Other filings | |
| Registry | Apr 24, 2020 | Apr 16, 2020 | Resignation of one Commissioner | |
| Registry | Apr 24, 2020 | Apr 16, 2020 | Resignation of one Commissioner 34270... | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Change of name | |
| Registry | Apr 23, 2020 | Resignation of a woman | | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Other filings | |
| Registry | Nov 15, 2019 | Nov 14, 2019 | Other filings 34270... | |
| Registry | Apr 29, 2019 | Apr 25, 2019 | Other filings | |
| Registry | Apr 24, 2019 | Apr 18, 2019 | Appointment of a woman | |
| Registry | Apr 24, 2019 | Apr 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2019 | Apr 18, 2019 | Resignation of one Commissioner | |
| Registry | Jan 28, 2019 | Jan 23, 2019 | Other filings | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 16, 2018 | Nov 15, 2018 | Other filings | |
| Registry | Sep 28, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | May 30, 2018 | May 3, 2018 | Appointment of a man as Commissioner | |
| Registry | May 30, 2018 | May 3, 2018 | Appointment of a man as Director | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 8, 2017 | Nov 21, 2017 | Resignation of one Commissioner | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Other filings | |
| Registry | Nov 16, 2017 | Nov 14, 2017 | Other filings 34270... | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Jan 17, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2017 | Jan 17, 2017 | Appointment of a man as Commissioner 34270... | |
| Registry | Jan 27, 2017 | Jan 17, 2017 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2016 | Amended statutes | ||
| Registry | Jul 19, 2016 | Jul 18, 2016 | Other filings | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2015 | Amended statutes | ||
| Registry | Jul 23, 2015 | Jul 22, 2015 | Other filings | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2014 | Amended statutes | ||
| Registry | Oct 3, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Resignation of one Commissioner 34270... | |
| Registry | Oct 2, 2013 | Resignation of one Commissioner | ||
| Registry | Oct 1, 2013 | Amended statutes | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 18, 2013 | Jan 15, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2013 | Jan 15, 2013 | Change of power-of-attorney of director 34270... | |
| Registry | Jan 18, 2013 | Jan 15, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2013 | Jan 15, 2013 | Change of power-of-attorney of director 34270... | |
| Registry | Jan 11, 2013 | Dec 20, 2012 | Two appointments: 2 men | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Appointment of a man as Director | |
| Registry | Dec 20, 2012 | Dec 19, 2012 | Appointment of a man as Director 34270... | |
| Registry | Jun 1, 2012 | May 25, 2012 | Resignation of one Commissioner | |
| Financials | Jun 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 25, 2011 | Feb 24, 2011 | Other filings | |
| Registry | Dec 27, 2010 | Mergers and splits | | |
| Registry | Nov 19, 2010 | Mergers and splits 34270... | | |
| Financials | Aug 12, 2010 | Filing of financial statement 2007 | ||
| Registry | Jan 27, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 17, 2009 | Jun 30, 2009 | Appointment of a man as Director | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2007 | Oct 19, 2007 | Other filings | |
| Registry | Oct 16, 2007 | May 16, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2007 | May 16, 2007 | Appointment of a man as Commissioner 34270... | |
| Registry | Oct 16, 2007 | May 16, 2007 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2007 | May 16, 2007 | Appointment of a man as Commissioner 34270... | |
| Registry | Oct 16, 2007 | May 16, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 25, 2007 | May 17, 2007 | Resignation of one Director | |
| Registry | Jul 25, 2007 | May 17, 2007 | Appointment of a man as Director | |
| Registry | May 18, 2007 | Modification of paid-up capital | ||
| Registry | Apr 4, 2007 | Incorporation of company | ||
| Registry | Apr 3, 2007 | Appointment of a man as Director | |
