Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34245483 |
| Universal Entity Code | 4771-8415-2348-7645 |
| Record last updated | Monday, April 28, 2025 12:07:38 PM UTC |
| Official Address | Mozartstraat Losser There are 6 companies registered at this street |
| Locality | Losser |
| Region | Gemeente Losser, Provincie Overijssel |
| Postal Code | 7582ER |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 26, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2013 | Nov 7, 2013 | Appointment of a woman | |
| Registry | Nov 26, 2013 | Nov 7, 2013 | Appointment of a woman 34245... | |
| Registry | Nov 26, 2013 | Nov 7, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Nov 7, 2013 | Resignation of one Director 34245... | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Mar 31, 2013 | Resignation of a woman | |
| Registry | Mar 21, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 14, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Nov 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Feb 15, 2011 | Appointment of a person as Director | |
| Financials | Oct 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2007 | Sep 19, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2007 | Change of power-of-attorney of director 34245... | ||
| Registry | Sep 19, 2007 | Amended statutes | ||
| Registry | Sep 12, 2007 | Sep 7, 2007 | Appointment of a woman | |
| Registry | Sep 12, 2007 | Sep 7, 2007 | Appointment of a man as Director | |
| Registry | Sep 12, 2007 | Sep 7, 2007 | Resignation of one Director | |
| Registry | Jun 22, 2007 | Mar 12, 2007 | Resignation of a woman | |
| Registry | Jun 22, 2007 | Jun 12, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Jan 24, 2007 | Appointment of a person as Director | |
| Registry | Dec 19, 2006 | Dec 15, 2006 | Appointment of a woman | |
| Registry | Mar 31, 2006 | Incorporation of company | ||
| Registry | Mar 30, 2006 | Appointment of a man as Director | |
