Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63605791 |
| Universal Entity Code | 1645-2249-1204-7154 |
| Record last updated | Wednesday, January 1, 2025 9:01:11 AM UTC |
| Official Address | Het Spijk 12 Urk There are 26 companies registered at this street |
| Locality | Urk |
| Region | Gemeente Urk, Provincie Flevoland |
| Postal Code | 8321WT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 11, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 11, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 25, 2023 | Aug 20, 2023 | Filing of consolidated financial statement datum deponering: 20-08-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Sep 12, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | May 1, 2022 | Appointment of a person as Director | |
| Financials | Jul 18, 2022 | Jul 13, 2022 | Filing of consolidated financial statement datum deponering: 13-07-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Jul 6, 2021 | Filing of consolidated financial statement datum deponering: 06-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 10, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Jul 30, 2020 | Jul 10, 2020 | Filing of consolidated financial statement datum deponering: 10-07-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2016 | Aug 8, 2016 | Filing of consolidated financial statement datum deponering: 08-08-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Apr 1, 2016 | Appointment of a person as Director | |
| Registry | Apr 14, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2015 | Appointment of a person as Director | ||
| Registry | Jun 29, 2015 | Incorporation of company | ||
| Registry | Jun 26, 2015 | Appointment of a person as Director | |
