Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68385242 |
| Universal Entity Code | 0196-1645-7804-1785 |
| Record last updated | Monday, April 14, 2025 12:20:58 PM UTC |
| Official Address | Tulpenlaan Luttelgeest |
| Locality | Luttelgeest |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8315AX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jun 21, 2022 | Jun 17, 2022 | Change of name, headquarters and legal form | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 6, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 6, 2017 | Nov 27, 2017 | Resignation of a woman | |
| Registry | Dec 6, 2017 | Nov 27, 2017 | Amended statutes | |
| Registry | Dec 5, 2017 | Modification of subscribed capital | ||
| Registry | Aug 4, 2017 | Appointment of a man as Director | ||
| Registry | Aug 4, 2017 | Incorporation of company | ||
| Registry | Aug 3, 2017 | Appointment of a woman | |
