Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09024499 |
| Universal Entity Code | 2150-3251-9770-3342 |
| Record last updated | Friday, October 25, 2024 4:18:05 AM UTC |
| Official Address | Energieweg Renkum There are 6 companies registered at this street |
| Locality | Renkum |
| Region | Gemeente Renkum, Provincie Gelderland |
| Postal Code | 6871KB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 16017... | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 27, 2023 | Filing of financial statement 2021 16017... | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Feb 3, 2022 | Resignation of a woman | |
| Registry | Dec 17, 2021 | Dec 15, 2021 | Appointment of a person as Director | |
| Registry | Dec 17, 2021 | Dec 15, 2021 | Resignation of one Director | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 16017... | | |
| Registry | Aug 4, 2021 | Jul 25, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2021 | Jul 25, 2021 | Change of power-of-attorney of director 16017... | |
| Registry | Jul 21, 2021 | Jul 19, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Director | |
| Financials | Jun 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 14, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 16017... | | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Resignation of a woman | |
| Registry | Jun 3, 2020 | Jun 2, 2020 | Resignation of one Trustee | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Appointment of a woman | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 16017... | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 27, 2019 | Filing of financial statement 2018 9024... | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2019 | Filing of financial statement 2017 16017... | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | May 15, 2018 | Resignation of one Director | |
| Financials | May 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 16017... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 16017... | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 30, 2016 | Sep 28, 2016 | Change of name, headquarters and legal form | |
| Registry | Jun 16, 2016 | Strike off | ||
| Registry | Jun 16, 2016 | Dissolution by the registry | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 3, 2016 | Dissolution by the registry | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 8077... | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 9024... | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 8077... | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 8077... | ||
| Registry | Oct 9, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | May 1, 2014 | Apr 29, 2014 | Other filings | |
| Financials | May 1, 2014 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2013 | Amended statutes | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 8, 2013 | Filing of financial statement 2012 9024... | ||
| Financials | Aug 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 30, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Amended statutes | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Appointment of a person as Director | |
| Registry | Jul 30, 2013 | Jul 26, 2013 | Resignation of a woman | |
| Registry | Jul 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2013 | Change of name | | |
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 8077... | ||
| Registry | May 22, 2013 | Dec 9, 2011 | Resignation of a woman | |
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 6, 2012 | Filing of financial statement 2011 8077... | ||
| Financials | Sep 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2010 8077... | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2010 8077... | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Registry | May 30, 2011 | May 24, 2011 | Appointment of a person as Director | |
| Registry | May 30, 2011 | May 24, 2011 | Resignation of one Director | |
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2009 8077... | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 6, 2010 | Aug 31, 2010 | Dissolution by bankruptcy | |
| Registry | Sep 6, 2010 | Strike off | ||
| Financials | Jul 19, 2010 | Filing of financial statement 2009 | ||
| Financials | May 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 8077... | ||
| Registry | Feb 12, 2010 | Feb 9, 2010 | Dissolution by bankruptcy | |
| Registry | Feb 12, 2010 | Strike off | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 5, 2010 | Dec 30, 2009 | Appointment of a person as Director | |
| Registry | Jan 5, 2010 | Dec 31, 2009 | Resignation of one Director |
