Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55479057 |
| Universal Entity Code | 6633-6891-3870-1669 |
| Record last updated | Saturday, March 8, 2025 5:29:51 AM UTC |
| Official Address | De Pol, 35 Losser There are 19 companies registered at this street |
| Locality | Losser |
| Region | Gemeente Losser, Provincie Overijssel |
| Postal Code | 7581CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Registry | Dec 13, 2022 | Oct 31, 2022 | Resignation of one Trustee | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2022 | Nov 30, 2022 | Resignation of one Trustee | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Trustee 55479... | |
| Registry | Aug 19, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | May 6, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2022 | Strike off | ||
| Financials | Mar 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2021 55479... | | |
| Financials | Jun 29, 2021 | Special situation of financial statement | ||
| Registry | May 27, 2021 | Mergers and splits | | |
| Registry | May 26, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | May 24, 2021 | May 21, 2021 | Appointment of a man as Director | |
| Registry | May 24, 2021 | May 21, 2021 | Resignation of one Director | |
| Financials | May 3, 2021 | Special situation of financial statement | ||
| Financials | Apr 21, 2021 | Special situation of financial statement 55479... | ||
| Registry | Apr 2, 2021 | Mergers and splits | | |
| Registry | Oct 27, 2020 | Sep 20, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 20, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 2, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 13, 2018 | Change of name | ||
| Financials | Mar 28, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 14, 2017 | Special situation of financial statement | ||
| Registry | Nov 7, 2016 | Mergers and splits | | |
| Registry | Sep 22, 2016 | Mergers and splits 55479... | | |
| Registry | Aug 29, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Commissioner | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Commissioner 55479... | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Commissioner | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Commissioner 55479... | |
| Registry | Jan 26, 2016 | Jan 25, 2016 | Resignation of one Director | |
| Registry | Jan 25, 2016 | Amended statutes | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 22, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 27, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 20, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2013 | Aug 19, 2013 | Appointment of a man as Trustee | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2013 | ||
| Registry | Dec 7, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2012 | Modification of subscribed and paid-up capital 55479... | ||
| Registry | Jul 2, 2012 | Jun 27, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Appointment of a man as Commissioner 55479... | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Appointment of a man as Commissioner 55479... | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Resignation of one Director | |
| Registry | Jul 2, 2012 | Jun 27, 2012 | Resignation of one Director 55479... | |
| Registry | Jun 29, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director | ||
| Registry | Jun 15, 2012 | Incorporation of company | ||
| Registry | Jun 12, 2012 | Appointment of a man as Director | |
