Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64746550 |
| Universal Entity Code | 9645-2502-0769-0410 |
| Record last updated | Saturday, March 8, 2025 11:26:21 AM UTC |
| Official Address | Aalsvoort 101 Gemeente Lochem There are 27 companies registered at this street |
| Locality | Gemeente Lochem |
| Region | Provincie Gelderland |
| Postal Code | 7241MB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2025 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 5, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2022 | Jan 11, 2022 | Amended statutes | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 20, 2021 | Appointment of a man as Director | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Feb 4, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Appointment of a woman | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2021 | Jan 11, 2021 | Appointment of a person as Director | |
| Registry | Jan 15, 2021 | Jan 11, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Jan 8, 2021 | Mergers and splits 8080... | | |
| Registry | Jan 8, 2021 | Change of name | | |
| Registry | Jan 7, 2021 | Strike off | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 17, 2020 | Mergers and splits | | |
| Registry | Jun 17, 2020 | Mergers and splits 8080... | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 8080... | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 8080... | | |
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 8080... | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 8080... | ||
| Registry | Jan 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2017 | Jan 4, 2017 | Amended statutes | |
| Registry | Jan 6, 2017 | Mergers and splits | | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 21, 2016 | Mergers and splits | | |
| Registry | Mar 16, 2016 | Mergers and splits 64746... | | |
| Registry | Feb 10, 2016 | Mergers and splits | | |
| Registry | Jan 5, 2016 | Modification of paid-up capital | ||
| Registry | Dec 28, 2015 | Dec 24, 2015 | Appointment of a person as Director | |
| Registry | Dec 28, 2015 | Dec 24, 2015 | Resignation of one Director | |
| Registry | Dec 15, 2015 | Appointment of a man as Director | ||
| Registry | Dec 15, 2015 | Incorporation of company | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 22, 2015 | Special situation of financial statement | ||
| Registry | May 27, 2014 | Change of name | | |
| Financials | May 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 6, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Commissioner | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of a woman | |
| Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 28, 2011 | Amended statutes | ||
| Financials | Jan 19, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 3, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 16, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 12, 2007 | Filing of statement of subsidiary company 2005 |
