Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05067926 |
| Universal Entity Code | 0625-3850-6732-2105 |
| Record last updated | Thursday, April 10, 2025 6:31:05 AM UTC |
| Official Address | Boerendanserdijk, 39 Zwolle There are 15 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8024AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 31, 2017 | Resignation of one Director | ||
| Registry | Mar 30, 2017 | Change of power-of-attorney of director | | |
| Registry | Mar 30, 2017 | Amended statutes | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2015 | Feb 3, 2015 | Resignation of one Commissioner | |
| Registry | May 15, 2015 | Feb 3, 2015 | Resignation of one Commissioner 5067... | |
| Registry | Apr 22, 2015 | Two appointments: 2 men | ||
| Registry | Apr 22, 2015 | Change of power-of-attorney of director | | |
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 1, 2013 | Resignation of one Trustee | ||
| Registry | Nov 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Nov 1, 2011 | Appointment of a man as Commissioner 5067... | ||
| Registry | Sep 8, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2011 | Other filings | | |
| Registry | Apr 13, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2011 | Amended statutes | ||
| Registry | Mar 4, 2011 | Mar 12, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Mar 12, 2010 | Resignation of one Director 5067... | |
| Registry | Mar 4, 2011 | Mar 12, 2010 | Change of power-of-attorney of director | |
| Financials | Oct 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 11, 2010 | Amended statutes | ||
| Registry | Mar 1, 2010 | Appointment of a man as Trustee | ||
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 13, 2006 | Filing of financial statement 2005 |
