Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09155482 |
| Universal Entity Code | 1770-9460-3987-9429 |
| Record last updated | Tuesday, October 29, 2024 1:47:24 PM UTC |
| Official Address | Havenstraat, 62 Doetinchem There are 34 companies registered at this street |
| Locality | Doetinchem |
| Region | Gemeente Doetinchem, Provincie Gelderland |
| Postal Code | 7005AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 23, 2023 | Aug 22, 2023 | Filing of consolidated financial statement datum deponering: 22-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 22, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | Mar 3, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2022 | Filing of consolidated financial statement datum deponering: 18-11-2022 datum deponering: 18-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Financials | May 30, 2022 | May 24, 2022 | Filing of consolidated financial statement datum deponering: 24-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 7, 2022 | Mar 4, 2022 | Other filings | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 15, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 30, 2021 | Jun 28, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2021 | Jun 28, 2021 | Appointment of a man as Trustee 9155... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 21, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jan 19, 2018 | Dec 7, 2017 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 24, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2017 | Dec 9, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Change of power-of-attorney of director | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | May 30, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 2, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 2, 2014 | Nov 27, 2014 | Other filings | |
| Registry | Feb 19, 2014 | Jan 30, 2014 | Other filings 9155... | |
| Financials | Dec 2, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 6, 2013 | Sep 5, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Trustee | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Financials | Sep 27, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 3, 2011 | Headquarters change | | |
| Financials | Jul 5, 2010 | Special situation of financial statement | ||
| Registry | Jul 5, 2010 | Jul 2, 2010 | Other filings | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 6, 2009 | Oct 23, 2008 | Resignation of one Director | |
| Registry | Aug 28, 2007 | Amendments | | |
| Registry | Aug 23, 2007 | Other filings | | |
| Registry | Aug 16, 2007 | Modification of paid-up capital | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2006 | Sep 26, 2006 | Appointment of a man as Director | |
| Registry | Oct 4, 2006 | Sep 26, 2006 | Appointment of a man as Director 9155... | |
| Registry | Oct 4, 2006 | Sep 26, 2006 | Resignation of one Director | |
| Registry | Oct 4, 2006 | Sep 26, 2006 | Resignation of one Director 9155... | |
| Registry | Oct 4, 2006 | Sep 26, 2006 | Resignation of one Director | |
| Registry | Jan 4, 2006 | Other filings | | |
| Registry | Jan 4, 2006 | Other filings 9155... | | |
| Registry | Jan 3, 2006 | Modification of subscribed and paid-up capital |
