Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08005560 |
| Universal Entity Code | 0638-2558-0325-2393 |
| Record last updated | Tuesday, December 10, 2024 3:44:15 PM UTC |
| Official Address | Ecofactorij, 20 Apeldoorn There are 29 companies registered at this street |
| Locality | Apeldoorn |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7325WC |
| Website | http://www.royalreesink.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 5, 2023 | May 31, 2023 | Appointment of a woman | |
| Registry | Jul 5, 2023 | May 31, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2023 | May 31, 2023 | Resignation of one Commissioner | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 6, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Feb 6, 2023 | Jan 17, 2023 | Resignation of one Director | |
| Registry | Jul 28, 2022 | Jul 27, 2022 | Resignation of a woman | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 23, 2022 | May 1, 2022 | Resignation of one Commissioner | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Jan 6, 2022 | Jan 1, 2022 | Resignation of one Commissioner 8005... | |
| Registry | Jan 3, 2022 | Resignation of a woman | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Commissioner 8005... | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Resignation of one Trustee | |
| Registry | Dec 2, 2020 | Nov 13, 2020 | Appointment of a woman | |
| Registry | Nov 25, 2020 | Mergers and splits | | |
| Registry | Aug 4, 2020 | Jun 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2020 | Jun 25, 2020 | Appointment of a man as Commissioner 8005... | |
| Registry | Aug 4, 2020 | Jun 25, 2020 | Resignation of one Commissioner | |
| Registry | Aug 4, 2020 | Jun 25, 2020 | Resignation of one Commissioner 8005... | |
| Registry | Aug 4, 2020 | May 19, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2020 | May 19, 2020 | Appointment of a man as Trustee 8005... | |
| Registry | Aug 4, 2020 | Jul 27, 2020 | Resignation of one Trustee | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 31, 2019 | Oct 15, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2019 | Mar 21, 2019 | Appointment of a man as Trustee 8005... | |
| Registry | Oct 31, 2019 | Mar 21, 2019 | Appointment of a woman | |
| Registry | Oct 31, 2019 | Mar 21, 2019 | Appointment of a woman 8005... | |
| Registry | Oct 31, 2019 | Mar 21, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2019 | Mar 21, 2019 | Appointment of a man as Trustee 8005... | |
| Registry | Oct 31, 2019 | Sep 18, 2019 | Resignation of one Trustee | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of one Commissioner | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of one Commissioner 8005... | |
| Registry | Oct 1, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 25, 2018 | Oct 22, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2018 | Oct 22, 2018 | Resignation of one Trustee | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Change of name | ||
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 6, 2016 | Amended statutes | ||
| Registry | Jun 20, 2016 | Jun 17, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2016 | Jun 17, 2016 | Appointment of a man as Commissioner 8005... | |
| Registry | Jun 20, 2016 | Jun 17, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2016 | Jun 17, 2016 | Resignation of one Commissioner | |
| Registry | Jun 20, 2016 | Jun 17, 2016 | Resignation of one Commissioner 8005... | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | May 31, 2016 | Other filings | |
| Registry | May 31, 2016 | May 30, 2016 | Other filings 8005... | |
| Registry | Sep 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2015 | May 28, 2015 | Other filings | |
| Registry | Jun 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2015 | May 20, 2015 | Appointment of a woman | |
| Registry | Jun 15, 2015 | May 20, 2015 | Resignation of one Commissioner | |
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Apr 3, 2015 | Other filings | |
| Registry | Mar 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2014 | Modification of subscribed and paid-up capital 8005... | ||
| Registry | Sep 15, 2014 | Amended statutes | ||
| Registry | Jul 1, 2014 | Change of name | | |
| Registry | Jun 30, 2014 | Jun 27, 2014 | Other filings | |
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2014 | Jun 4, 2014 | Other filings | |
| Registry | Oct 29, 2013 | Oct 28, 2013 | Other filings 8005... | |
| Registry | Oct 29, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2013 | Amended statutes | ||
| Registry | Jun 3, 2013 | May 31, 2013 | Other filings | |
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2012 | May 24, 2012 | Two appointments: 2 men | |
| Registry | Jun 5, 2012 | Jun 4, 2012 | Other filings | |
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | Headquarters change | ||
| Registry | May 27, 2011 | Other filings | | |
| Financials | May 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 7, 2011 | Feb 17, 2011 | Resignation of a woman | |
| Registry | Jun 2, 2010 | May 27, 2010 | Other filings | |
| Financials | May 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 21, 2009 | May 9, 2009 | Four appointments: a woman and 3 men | |
| Registry | May 26, 2009 | May 20, 2009 | Resignation of one Director | |
| Registry | May 22, 2009 | May 19, 2009 | Other filings | |
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 30, 2009 | Amended statutes | ||
| Registry | Jul 29, 2008 | May 8, 2008 | Appointment of a man as Commissioner | |
| Registry | May 20, 2008 | May 16, 2008 | Other filings | |
| Financials | May 20, 2008 | Filing of financial statement 2007 | ||
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Registry | May 8, 2007 | May 7, 2007 | Other filings | |
| Financials | May 23, 2006 | Filing of financial statement 2005 | ||
| Registry | May 22, 2006 | May 19, 2006 | Other filings | |
