Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08094440 |
| Universal Entity Code | 8305-9053-2537-7107 |
| Record last updated | Friday, January 31, 2025 3:42:01 PM UTC |
| Official Address | Paslaan, 20 Apeldoorn There are 14 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7311AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 7, 2023 | Oct 24, 2023 | Appointment of a person as Director | |
| Registry | Nov 7, 2023 | Oct 24, 2023 | Resignation of one Director | |
| Registry | Nov 7, 2023 | Oct 24, 2023 | Resignation of one Director 8094... | |
| Registry | Sep 1, 2023 | Aug 29, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Two appointments: 2 companies | |
| Financials | May 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 26, 2020 | Mergers and splits | | |
| Registry | Jun 25, 2020 | Mergers and splits 8094... | | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2019 | Jun 26, 2019 | Change of power-of-attorney of director 8094... | |
| Registry | Jun 27, 2019 | Jun 26, 2019 | Appointment of a person as Director | |
| Registry | Jun 27, 2019 | Jun 26, 2019 | Appointment of a person as Director 8094... | |
| Registry | Jun 27, 2019 | Jun 26, 2019 | Incorporation of company | |
| Registry | Jun 26, 2019 | Change of name | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital 8094... | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | May 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2014 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 18, 2007 | Filing of financial statement 2006 | ||
| Registry | May 4, 2007 | Jan 2, 2006 | Appointment of a man as Director | |
| Financials | Jun 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 5, 2006 | Jan 3, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2006 | Jan 3, 2006 | Resignation of one Director |
