Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 62072439 |
| Universal Entity Code | 8321-4295-3371-5267 |
| Record last updated | Monday, October 21, 2024 1:36:15 AM UTC |
| Official Address | Eendenparkweg 30 Ermelo There are 11 companies registered at this street |
| Locality | Ermelo |
| Region | Gemeente Ermelo, Provincie Gelderland |
| Postal Code | 3852LK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2022 | Mergers and splits | | |
| Registry | Nov 18, 2022 | Mergers and splits 62072... | | |
| Registry | Oct 6, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Jul 19, 2022 | Appointment of a person as Director | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 2, 2021 | Nov 20, 2019 | Amended statutes | |
| Registry | Jul 21, 2021 | Change of name, headquarters and legal form | | |
| Registry | Apr 2, 2021 | Mar 31, 2021 | Resignation of one Commissioner | |
| Registry | Jul 30, 2020 | Dec 17, 2019 | Appointment of a man as Commissioner | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 22, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 20, 2019 | Amended statutes | |
| Registry | Nov 21, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 21, 2018 | Oct 26, 2018 | Two appointments: 2 men | |
| Registry | Nov 20, 2018 | Nov 2, 2018 | Resignation of one Director | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 15, 2017 | Sep 11, 2017 | Appointment of a man as Director | |
| Registry | Sep 15, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Financials | Mar 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2016 | Amended statutes | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2014 | Incorporation of company | ||
| Registry | Dec 12, 2014 | Appointment of a person as Director | |
