Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09051849 |
| Universal Entity Code | 3875-1200-5159-4025 |
| Record last updated | Friday, February 21, 2025 4:28:15 PM UTC |
| Official Address | Laarweg, 15 Harskamp There are 61 companies registered at this street |
| Locality | Harskamp |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6732DG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Sep 13, 2023 | Resignation of one Director | |
| Registry | Dec 7, 2023 | Sep 13, 2023 | Resignation of one Trustee | |
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 28, 2022 | Oct 10, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2022 | Oct 10, 2022 | Resignation of one Trustee | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | May 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 13, 2021 | Jan 12, 2021 | Appointment of a man as Trustee | |
| Financials | Jul 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Appointment of a person as Director | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Appointment of a person as Director 9051... | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Resignation of one Director 9051... | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Appointment of a person as Trustee | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Appointment of a person as Trustee 9051... | |
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Nov 6, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Nov 10, 2017 | Nov 6, 2017 | Resignation of 2 people: one Trustee and one Director 9051... | |
| Registry | Nov 9, 2017 | Nov 6, 2017 | Resignation of one Director | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Resignation of one Trustee 9051... | |
| Registry | Jan 31, 2017 | Mergers and splits | | |
| Registry | Aug 4, 2016 | Jun 21, 2016 | Appointment of a person as Trustee and Director | |
| Registry | Aug 4, 2016 | Jun 21, 2016 | Resignation of one Trustee and one Director | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2015 | Mergers and splits | | |
| Registry | Jun 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2015 | Amended statutes | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 16, 2015 | Change of name | | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 9, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 31, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Financials | Jul 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 3, 2012 | Change of name | | |
| Registry | Aug 21, 2012 | Jan 1, 2010 | Appointment of a person as Trustee and Director | |
| Registry | Aug 21, 2012 | Jan 1, 2010 | Appointment of a person as Director and Trustee | |
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
