Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75251272 |
| Universal Entity Code | 8481-4245-1923-8908 |
| Record last updated | Friday, November 22, 2024 1:53:02 PM UTC |
| Official Address | Laan Van Westenenk 45 Apeldoorn There are 64 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7336AZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 14, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2023 | Dec 14, 2023 | Resignation of one Commissioner | |
| Registry | Dec 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2023 | Sep 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2023 | Sep 7, 2023 | Resignation of one Commissioner | |
| Registry | Oct 10, 2023 | Sep 7, 2023 | Resignation of one Commissioner 75251... | |
| Registry | Aug 16, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 6, 2023 | Jun 30, 2023 | Resignation of one Commissioner | |
| Registry | Dec 8, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2022 | Modification of subscribed and paid-up capital 75251... | ||
| Registry | Aug 30, 2022 | Aug 29, 2022 | Amended statutes | |
| Registry | Aug 29, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Mar 15, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Strike off | ||
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2021 | May 28, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 28, 2021 | Amended statutes | |
| Registry | May 31, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 2, 2020 | Mergers and splits | | |
| Registry | Aug 5, 2020 | Mergers and splits 75251... | | |
| Registry | Aug 5, 2020 | Mergers and splits | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 22, 2020 | Jun 17, 2020 | Resignation of one Commissioner | |
| Registry | Mar 2, 2020 | Feb 28, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2020 | Feb 28, 2020 | Appointment of a man as Commissioner 75251... | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of one Commissioner | |
| Registry | Feb 13, 2020 | Jan 27, 2020 | Resignation of one Commissioner 75251... | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Nov 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2019 | Modification of subscribed and paid-up capital 75251... | ||
| Registry | Aug 8, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 7, 2019 | Modification of subscribed and paid-up capital 75251... | ||
| Registry | Aug 6, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner 75251... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner 75251... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Commissioner 75251... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director 75251... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Appointment of a man as Director 75251... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Resignation of a woman | |
| Registry | Aug 6, 2019 | Aug 2, 2019 | Resignation of a woman 75251... | |
| Registry | Aug 6, 2019 | Aug 1, 2019 | Amended statutes | |
| Registry | Aug 5, 2019 | Appointment of a woman | | |
| Registry | Jul 3, 2019 | Jun 28, 2019 | Appointment of a woman 75251... | |
| Registry | Jul 3, 2019 | Jun 28, 2019 | Incorporation of company | |
| Registry | Jul 2, 2019 | Appointment of a man as Director | |
