Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 38008327 |
| Universal Entity Code | 8361-9544-4562-4556 |
| Record last updated | Wednesday, February 19, 2025 8:46:33 AM UTC |
| Official Address | Vrijheidslaan, 26 Holten There are 2 companies registered at this street |
| Locality | Holten |
| Region | Gemeente Zwartewaterland, Provincie Overijssel |
| Postal Code | 7451DG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2019 | Mergers and splits | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 18, 2019 | Jun 17, 2019 | Amended statutes | |
| Registry | Jan 9, 2019 | Dec 18, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2017 | Dec 6, 2017 | Resignation of one Trustee | |
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Sep 29, 2016 | Resignation of a person | |
| Registry | Oct 5, 2016 | Sep 29, 2016 | Resignation of one Trustee | |
| Registry | Jul 20, 2016 | Jul 14, 2016 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Jul 14, 2016 | Resignation of one Trustee | |
| Financials | Dec 30, 2015 | Special situation of financial statement | ||
| Financials | Jan 28, 2015 | Special situation of financial statement 38008... | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director 38008... | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Trustee 38008... | |
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 31, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Strike off | ||
| Registry | Jan 5, 2010 | Dec 31, 2009 | Dissolution by decision of the general meeting | |
| Financials | Oct 9, 2009 | Filing of financial statement 2008 | ||
| Financials | May 22, 2009 | Filing of financial statement 2008 38008... | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 11, 2008 | Filing of financial statement 2007 38008... | ||
| Financials | Nov 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 38008... | ||
| Registry | Jun 15, 2007 | Oct 6, 2006 | Appointment of a woman | |
| Registry | Jun 15, 2007 | Oct 6, 2006 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 31, 2006 | Filing of financial statement 2005 38008... | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
