Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61498602 |
| Universal Entity Code | 0353-1937-0788-8594 |
| Record last updated | Monday, October 7, 2024 12:14:56 PM UTC |
| Official Address | Gildeweg, 37 Gemeente Barneveld There are 9 companies registered at this street |
| Locality | Gemeente Barneveld |
| Region | Provincie Gelderland |
| Postal Code | 3771NB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 3, 2023 | Sep 30, 2023 | Resignation of one Director | |
| Registry | Sep 28, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 23, 2023 | Jan 1, 2023 | Appointment of a man as Director 61498... | |
| Registry | Mar 23, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Feb 21, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Registry | Feb 21, 2022 | Feb 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Feb 15, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Oct 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 2, 2019 | Oct 29, 2019 | Appointment of a man as Director 61498... | |
| Registry | Dec 2, 2019 | Sep 21, 2019 | Resignation of one Director | |
| Registry | Jun 27, 2019 | Jun 11, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2019 | Jun 11, 2019 | Resignation of one Director | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 3, 2019 | Jun 18, 2018 | Appointment of a man as Director | |
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 11, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Oct 24, 2017 | Amended statutes | ||
| Registry | Sep 15, 2017 | Aug 26, 2017 | Appointment of a man as Director | |
| Registry | Sep 15, 2017 | Aug 26, 2017 | Resignation of one Director | |
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 22, 2016 | Jun 6, 2016 | Resignation of one Trustee | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Feb 18, 2015 | Appointment of a person as Trustee | |
| Registry | Sep 24, 2014 | Appointment of a man as Director | ||
| Registry | Sep 24, 2014 | Incorporation of company | ||
| Registry | Sep 23, 2014 | Appointment of a man as Director | |
