Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69473706 |
| Universal Entity Code | 4357-2675-6369-3064 |
| Record last updated | Wednesday, August 28, 2024 11:58:14 AM UTC |
| Official Address | Harselaarseweg 104 Gemeente Barneveld There are 43 companies registered at this street |
| Locality | Gemeente Barneveld |
| Region | Provincie Gelderland |
| Postal Code | 3771MB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 29, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Sep 29, 2023 | Sep 20, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 16, 2022 | Aug 14, 2022 | Appointment of a man as Director | |
| Registry | Aug 16, 2022 | Aug 14, 2022 | Resignation of one Director | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Resignation of one Director 69473... | |
| Registry | Jan 21, 2022 | Jan 19, 2022 | Change of power-of-attorney of director | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Resignation of 2 people: one Director | |
| Registry | May 20, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Feb 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2019 | Dec 21, 2018 | Amended statutes | |
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Jul 17, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2018 | Feb 13, 2018 | Resignation of one Director | |
| Registry | Mar 22, 2018 | Feb 13, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Appointment of a person as Director | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Appointment of a person as Director 69473... | |
| Registry | Sep 5, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 5, 2017 | Aug 31, 2017 | Amended statutes | |
| Registry | Sep 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2017 | Incorporation of company | ||
| Registry | Aug 28, 2017 | Appointment of a person as Director | |
