Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05058819 |
| Universal Entity Code | 6033-9361-8707-3700 |
| Record last updated | Monday, September 23, 2024 9:58:12 AM UTC |
| Official Address | Julianalaan 132 Ermelo There are 10 companies registered at this street |
| Locality | Ermelo |
| Region | Gemeente Ermelo, Provincie Gelderland |
| Postal Code | 3853KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 19, 2020 | Nov 10, 2020 | Amended statutes | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 21, 2018 | Strike off | ||
| Registry | Dec 21, 2018 | Dec 20, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2018 | Dec 12, 2018 | Amended statutes | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 17080... | ||
| Registry | Jul 27, 2018 | Jul 26, 2018 | Appointment of a person as Director | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Resignation of one Director 17080... | |
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 17080... | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2016 17080... | ||
| Registry | Nov 9, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Nov 9, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 11, 2017 | Filing of financial statement 2016 17080... | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 34104... | ||
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 34104... | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 34104... | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | May 22, 2015 | Appointment of a person as Director | |
| Registry | May 27, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2015 | Appointment of a person as Director | ||
| Registry | Apr 3, 2015 | Incorporation of company | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2013 34104... | ||
| Registry | Jul 17, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2014 | Filing of financial statement 2013 34104... | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 27, 2013 | Headquarters change | | |
| Financials | Nov 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 16, 2013 | Filing of financial statement 2012 34104... | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2013 | Filing of financial statement 2012 34104... | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2011 34104... | ||
| Registry | Nov 12, 2012 | Nov 1, 2012 | Dissolution by decision of the general meeting | |
| Registry | Nov 12, 2012 | Strike off | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2012 | Filing of financial statement 2011 34104... | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 7, 2011 | Filing of financial statement 2010 34104... | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 34104... | ||
| Registry | Jun 15, 2011 | Jun 10, 2011 | Appointment of a person as Director | |
| Registry | Jun 15, 2011 | Jun 10, 2011 | Resignation of one Director | |
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | May 16, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Apr 26, 2011 | Appointment of a man as Director | ||
| Registry | Apr 26, 2011 | Resignation of one Director | ||
| Registry | Mar 23, 2011 | Mar 21, 2011 | Resignation of one Director 34104... | |
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 34104... | ||
| Financials | Sep 22, 2010 | Filing of financial statement 2009 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 34104... | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2008 34104... | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 34104... | ||
| Financials | Aug 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 8, 2008 | Filing of financial statement 2007 34104... | ||
| Registry | Jun 6, 2008 | Appointment of a person as Director | ||
| Registry | Jun 6, 2008 | Appointment of a person as Director 34104... | ||
| Registry | Jun 6, 2008 | Incorporation of company | ||
| Financials | Apr 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2006 34104... | ||
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 3, 2007 | Nov 28, 2007 | Amended statutes | |
| Registry | Dec 3, 2007 | Modification of paid-up capital | ||
| Registry | Dec 3, 2007 | Headquarters change | | |
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 9, 2007 | Change of name and headquarters | | |
| Financials | Apr 20, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 34104... | ||
| Registry | Feb 7, 2007 | Appointment of a person as Director | ||
| Registry | Feb 7, 2007 | Appointment of a person as Director 34104... |
