Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08107220 |
| Universal Entity Code | 5669-5007-8308-8432 |
| Record last updated | Wednesday, January 15, 2025 11:50:44 AM UTC |
| Official Address | Garvesingel, 109 Vriezenveen There are 7 companies registered at this street |
| Locality | Vriezenveen |
| Region | Gemeente Twenterand, Provincie Overijssel |
| Postal Code | 7672BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Incorporation of company | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | May 25, 2023 | Filing of financial statement 2022 8107... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 12037... | | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Incorporation of company | |
| Registry | Jan 6, 2021 | Jan 5, 2021 | Strike off | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 23, 2020 | Mergers and splits 12037... | | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 12037... | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Strike off | ||
| Registry | Dec 9, 2019 | Nov 20, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 12037... | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 18, 2018 | Filing of financial statement 2017 12037... | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2016 | Filing of financial statement 2015 12037... | ||
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 12037... | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 29, 2016 | Headquarters change | | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 12037... | ||
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 12037... | ||
| Financials | Jul 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Financials | May 21, 2014 | Filing of financial statement 2013 12037... | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2013 | Filing of financial statement 2012 12037... | ||
| Financials | Sep 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 19, 2013 | Mar 29, 2012 | Two appointments: a man and a woman | |
| Financials | Mar 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 12037... | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2011 12037... | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 26, 2011 | Filing of financial statement 2010 12037... | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 12037... | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2011 | Headquarters change | | |
| Registry | Nov 11, 2010 | Other filings | | |
| Financials | Nov 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 12037... | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 23, 2010 | Nov 23, 2009 | Dissolution by decision of the general meeting | |
| Registry | Jun 23, 2010 | Strike off | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 12037... | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 23, 2009 | Filing of financial statement 2008 12037... | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2009 | Aug 5, 2009 | Appointment of a person as Director | |
| Registry | Aug 7, 2009 | Aug 5, 2009 | Resignation of one Director | |
| Registry | Aug 7, 2009 | Aug 5, 2009 | Resignation of one Director 12037... | |
| Registry | Aug 7, 2009 | Aug 5, 2009 | Resignation of one Director | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | May 29, 2009 | Filing of financial statement 2008 12037... | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2008 | Filing of financial statement 2007 12037... | ||
| Financials | Oct 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2007 12037... | ||
| Financials | Apr 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2007 12037... | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 12037... | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2006 12037... | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2007 | Filing of financial statement 2006 12037... | ||
| Financials | Jul 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2007 | Filing of financial statement 2005 12037... | ||
| Registry | Mar 6, 2007 | Oct 12, 2006 | Resignation of one Director | |
| Financials | Dec 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 16, 2006 | Oct 6, 2006 | Appointment of a person as Director | |
| Registry | Oct 16, 2006 | Oct 6, 2006 | Appointment of a person as Director 12037... | |
| Registry | Oct 16, 2006 | Dec 6, 1991 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2006 | Dec 6, 1991 | Change of power-of-attorney of director 12037... | |
| Financials | Oct 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 14, 2006 | Filing of financial statement 2005 12037... | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 |
