Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09155227 |
| Universal Entity Code | 6003-6157-4564-5020 |
| Record last updated | Tuesday, January 28, 2025 1:29:37 AM UTC |
| Official Address | Pater Leijdekkersstraat, 68 Nijmegen There are 2 companies registered at this street |
| Locality | Nijmegen |
| Region | Gemeente Nijmegen, Provincie Gelderland |
| Postal Code | 6522MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 27, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2020 | Sep 30, 2020 | Resignation of one Trustee | |
| Registry | Sep 16, 2020 | Nov 22, 2019 | Resignation of one Commissioner | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 3, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 9155... | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Jun 8, 2015 | Filing of financial statement 2012 | ||
| Financials | Jun 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 9155... | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 20, 2014 | Jun 1, 2014 | Three appointments: 3 men | |
| Registry | Jun 6, 2014 | May 31, 2014 | Resignation of one Commissioner | |
| Financials | Dec 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2012 | Appointment of a man as Trustee | ||
| Registry | Feb 1, 2012 | Resignation of one Trustee | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Dec 12, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Oct 19, 2011 | Jul 14, 2011 | Resignation of 2 people: one Director | |
| Financials | Oct 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 4, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 16, 2011 | Jul 14, 2011 | Appointment of a person | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 10, 2010 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2010 | May 31, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2010 | May 31, 2010 | Resignation of one Director | |
| Registry | Jun 10, 2010 | May 31, 2010 | Resignation of one Commissioner | |
| Registry | Jun 10, 2010 | Apr 15, 2010 | Resignation of one Director | |
| Registry | May 10, 2010 | Apr 15, 2010 | Appointment of a person as Director | |
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 20, 2009 | May 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jul 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2009 | ||
| Registry | May 28, 2009 | Apr 30, 2009 | Resignation of one Commissioner | |
| Registry | Apr 1, 2009 | Mar 6, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Dec 9, 2008 | Resignation of one Commissioner | |
| Registry | Feb 4, 2009 | Dec 9, 2008 | Resignation of one Commissioner 9155... | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Financials | Aug 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 6, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 6, 2008 | Mar 1, 2008 | Appointment of a man as Commissioner 9155... | |
| Registry | Mar 6, 2008 | Mar 1, 2008 | Resignation of one Commissioner | |
| Registry | Jan 22, 2008 | Oct 1, 2007 | Resignation of one Commissioner 9155... | |
| Financials | Sep 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2007 | Filing of financial statement 2007 | ||
| Registry | Jun 21, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 21, 2007 | May 1, 2007 | Resignation of one Commissioner | |
| Financials | Jun 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 16, 2007 | Nov 30, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Sep 4, 2006 | Oct 1, 2000 | Resignation of one Director | |
| Registry | Sep 4, 2006 | Jul 31, 2006 | Resignation of one Director 9155... | |
| Registry | Sep 4, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 22, 2006 | Appointment of a man as Director 9155... | | |
| Registry | Mar 22, 2006 | Incorporation of company |
