Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64732827 |
| Universal Entity Code | 5161-0920-6754-7936 |
| Record last updated | Saturday, February 15, 2025 8:36:52 AM UTC |
| Official Address | Morseltoven 12 Borne There are 3 companies registered at this street |
| Locality | Borne |
| Region | Gemeente Borne, Provincie Overijssel |
| Postal Code | 7621HB |
| 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 13, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 19, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 20, 2021 | Feb 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 3, 2020 | Dec 2, 2020 | Resignation of one Director | |
| Registry | Dec 3, 2020 | Dec 2, 2020 | Resignation of one Director 64732... | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a woman | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Mar 3, 2020 | Resignation of one Director | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2016 | Amended statutes | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner 64732... | |
| Registry | Jul 4, 2016 | Appointment of a man as Commissioner | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Other filings | |
| Registry | Jun 30, 2016 | Amended statutes | ||
| Registry | Dec 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2015 | Dec 18, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Dec 18, 2015 | Resignation of one Director | |
| Registry | Dec 14, 2015 | Incorporation of company | ||
| Registry | Dec 11, 2015 | Appointment of a person as Director | |
