Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 38021207 |
| Universal Entity Code | 5034-1888-3497-0042 |
| Record last updated | Friday, November 29, 2024 12:13:52 AM UTC |
| Official Address | Groenloseweg 28 Eibergen There are 3 companies registered at this street |
| Locality | Eibergen |
| Region | Berkelland, Provincie Gelderland |
| Postal Code | 7151HW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Oct 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 21, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Dec 21, 2023 | Aug 30, 2023 | Resignation of a woman | |
| Registry | Dec 21, 2023 | Aug 30, 2023 | Resignation of one Trustee | |
| Financials | Sep 2, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 11, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 7, 2022 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Oct 26, 2021 | Oct 20, 2021 | Resignation of one Trustee | |
| Financials | Sep 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 29, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 29, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Mar 22, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Financials | Oct 28, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 19, 2019 | Mar 7, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2019 | Mar 7, 2019 | Resignation of one Commissioner | |
| Registry | Mar 7, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Jul 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 4, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 23, 2017 | Jul 1, 2015 | Resignation of one Commissioner | |
| Financials | Oct 20, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 14, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 4, 2016 | Jan 1, 2016 | Appointment of a person as Commissioner | |
| Registry | Mar 4, 2016 | Jan 1, 2016 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Feb 8, 2016 | Nov 1, 2015 | Two appointments: 2 men | |
| Financials | Nov 19, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 27, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 24, 2013 | Apr 19, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 16, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 15, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 6, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Mar 6, 2012 | Dec 31, 2011 | Resignation of a woman 38021... | |
| Financials | Nov 14, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 29, 2011 | Special situation of financial statement | ||
| Registry | Dec 9, 2010 | Mergers and splits | | |
| Registry | Nov 23, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2010 | Mergers and splits | | |
| Registry | Aug 12, 2010 | Jul 23, 2010 | Two appointments: a man and a person | |
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 | ||
| Registry | May 20, 2009 | May 1, 2009 | Appointment of a person as Commissioner | |
| Registry | Jan 19, 2009 | Nov 30, 2008 | Resignation of one Commissioner | |
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Mar 29, 2007 | Appointment of a woman | |
| Registry | Apr 10, 2007 | Mar 29, 2007 | Resignation of one Commissioner | |
| Financials | Mar 22, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 12, 2006 | Jul 3, 2006 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2006 | Filing of financial statement 2004 | ||
| Registry | Apr 20, 2006 | Mar 1, 2006 | Resignation of one Commissioner |
