Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34254019 |
| Universal Entity Code | 1201-6162-1787-6958 |
| Record last updated | Friday, December 6, 2024 8:22:14 PM UTC |
| Official Address | Kiefte, 18 Eibergen There are 6 companies registered at this street |
| Locality | Eibergen |
| Region | Berkelland, Provincie Gelderland |
| Postal Code | 7151HZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 12, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jun 21, 2023 | Appointment of a person as Director | |
| Financials | Apr 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2022 | Change of name | | |
| Registry | Jul 4, 2022 | Resignation of one Director | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a person as Director | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2020 | Mergers and splits | | |
| Registry | Apr 3, 2020 | Mergers and splits 34254... | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 14, 2018 | Mar 6, 2018 | Two appointments: 2 men | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2014 | Jul 17, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2013 | Amended statutes | ||
| Registry | Oct 8, 2013 | Aug 12, 2013 | Two appointments: 2 men | |
| Registry | Sep 3, 2013 | Aug 12, 2013 | Resignation of one Director | |
| Registry | Jul 23, 2013 | Apr 19, 2013 | Appointment of a person as Director | |
| Registry | Jul 23, 2013 | Apr 19, 2013 | Resignation of one Director | |
| Financials | Mar 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2009 | Headquarters change | | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 9, 2007 | Modification of paid-up capital | ||
| Registry | Jan 12, 2007 | Dec 1, 2006 | Resignation of 2 people: one Director | |
| Registry | Dec 13, 2006 | Modification of paid-up capital | ||
| Registry | Dec 1, 2006 | Amended statutes | ||
| Registry | Aug 23, 2006 | Change of name | | |
| Registry | Aug 17, 2006 | Incorporation of company | ||
| Registry | Aug 16, 2006 | Appointment of a person as Director | |
