Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 09128628 |
| Universal Entity Code | 0597-7944-7598-4142 |
| Record last updated | Tuesday, January 28, 2025 12:49:55 PM UTC |
| Official Address | Ochtendnevel, 9 Elst |
| Locality | Elst |
| Region | Gemeente Rhenen, Provincie Utrecht |
| Postal Code | 6661RC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 31, 2023 | Mar 20, 2023 | Appointment of a woman | |
| Registry | Mar 31, 2023 | Mar 1, 2023 | Appointment of a woman 9128... | |
| Registry | Jan 12, 2023 | Jan 11, 2023 | Resignation of one Trustee | |
| Registry | Sep 15, 2022 | Aug 24, 2022 | Appointment of a person as Director | |
| Registry | Sep 15, 2022 | Aug 24, 2022 | Resignation of one Director | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 13, 2021 | Oct 7, 2021 | Appointment of a person as Director | |
| Registry | Oct 13, 2021 | Oct 11, 2021 | Resignation of a woman | |
| Financials | Aug 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2019 | Dec 3, 2019 | Amended statutes | |
| Registry | Sep 26, 2019 | Sep 24, 2019 | Appointment of a man as Director | |
| Registry | Sep 26, 2019 | Sep 24, 2019 | Incorporation of company | |
| Registry | Jan 4, 2012 | Oct 21, 2011 | Dissolution by decision of the general meeting | |
| Registry | Jan 4, 2012 | Strike off | ||
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 1, 2006 | Filing of financial statement 2005 |
