Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05079339 |
| Universal Entity Code | 5333-5302-1634-1654 |
| Record last updated | Friday, January 3, 2025 9:35:26 AM UTC |
| Official Address | Apeldoornseweg, 12 Hattem There are 10 companies registered at this street |
| Locality | Hattem |
| Region | Gemeente Hattem, Provincie Gelderland |
| Postal Code | 8051AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Strike off | ||
| Registry | Dec 1, 2023 | Oct 13, 2023 | Dissolution by decision of the general meeting | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2018 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 5079... | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 5079... | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 9183... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 9183... | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 9183... | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 9183... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Feb 5, 2020 | Incorporation of company | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 9183... | | |
| Financials | Jan 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 5, 2018 | Filing of financial statement 2017 9183... | ||
| Registry | Aug 8, 2018 | Aug 7, 2018 | Appointment of a man as Director | |
| Registry | Aug 8, 2018 | Aug 7, 2018 | Incorporation of company | |
| Registry | Feb 19, 2018 | Appointment of a man as Director | ||
| Registry | Feb 19, 2018 | Incorporation of company | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 9183... | ||
| Registry | Feb 16, 2017 | Appointment of a man as Director | ||
| Registry | Feb 16, 2017 | Incorporation of company | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2016 | Mergers and splits | | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2015 9160... | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 29, 2015 | Filing of financial statement 2014 9160... | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 9160... | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 9160... | ||
| Registry | Jul 21, 2014 | Strike off | ||
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 9160... | ||
| Registry | Dec 12, 2013 | Strike off | ||
| Registry | Dec 5, 2013 | Nov 30, 2013 | Dissolution by decision of the general meeting | |
| Registry | Dec 5, 2013 | Nov 30, 2013 | Appointment of a woman | |
| Registry | Dec 5, 2013 | Nov 30, 2013 | Resignation of a woman | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2012 9160... | ||
| Registry | May 29, 2013 | May 28, 2013 | Change of name, headquarters and legal form | |
| Financials | Feb 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 9160... | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 9160... | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2011 | Filing of financial statement 2010 9160... | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 9160... | ||
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Jan 11, 2011 | Jan 10, 2011 | Strike off | |
| Registry | Nov 19, 2010 | Mergers and splits | | |
| Financials | Oct 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 9160... | ||
| Financials | Aug 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 9160... | ||
| Registry | Jan 12, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Nov 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2008 9160... | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2007 9160... | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 26, 2008 | Filing of financial statement 2007 9160... | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | Appointment of a woman | ||
| Registry | Jun 5, 2008 | Appointment of a man as Director | ||
| Registry | Jun 5, 2008 | Incorporation of company | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 9160... | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2007 | Appointment of a man as Director | ||
| Registry | Jan 23, 2007 | Incorporation of company | ||
| Financials | Dec 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | Appointment of a man as Director | ||
| Registry | Jun 15, 2006 | Incorporation of company |
