Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20082248 |
| Universal Entity Code | 1969-6814-6211-9408 |
| Record last updated | Sunday, December 1, 2024 8:11:48 AM UTC |
| Official Address | Trivium 76 Leur There are 15 companies registered at this street |
| Locality | Leur |
| Region | Gemeente Wijchen, Provincie Gelderland |
| Postal Code | 4873LP |
| Website | http://www.sofabv.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Resignation of one Director | |
| Financials | Jul 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2020 | | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a man as Commissioner 20082... | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a woman | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a woman 20082... | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Resignation of a woman | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Resignation of a woman 20082... | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Resignation of one Director | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Resignation of one Director 20082... | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Resignation of one Director | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Amended statutes | |
| Registry | Oct 19, 2022 | Jun 27, 2022 | Appointment of a man as Director | |
| Financials | Aug 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Dec 22, 2021 | Resignation of one Director | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 20082... | | |
| Registry | Oct 16, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Sep 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2016 | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2018 | Amended statutes | ||
| Registry | Nov 1, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 2, 2018 | Appointment of a woman | |
| Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Feb 8, 2018 | Dec 22, 2016 | Resignation of a woman | |
| Registry | Jan 1, 2018 | Dec 21, 2017 | Resignation of a woman 20082... | |
| Registry | Oct 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2014 | ||
| Registry | Jul 18, 2016 | Amended statutes | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | May 24, 2016 | May 1, 2016 | Change of power-of-attorney of director | |
| Registry | May 3, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 3, 2016 | Jan 1, 2016 | Two appointments: a man and a woman | |
| Registry | Jan 11, 2016 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2013 | Appointment of a man as Director | ||
| Registry | Sep 19, 2013 | Incorporation of company | ||
| Registry | Aug 23, 2013 | Jul 30, 2013 | Resignation of one Trustee | |
| Registry | Aug 23, 2013 | Jul 30, 2013 | Resignation of one Trustee 20082... | |
| Registry | Aug 23, 2013 | Aug 22, 2013 | Appointment of a man as Director | |
| Registry | Aug 23, 2013 | Aug 22, 2013 | Appointment of a man as Director 20082... | |
| Registry | Aug 22, 2013 | Amended statutes | ||
| Registry | Jul 30, 2013 | Headquarters change | | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2013 | Mar 8, 2012 | Dissolution by decision of the general meeting | |
| Registry | Feb 28, 2013 | Mar 8, 2012 | Appointment of a man as Liquidator | |
| Registry | Feb 28, 2013 | Mar 8, 2012 | Appointment of a man as Liquidator 20082... | |
| Registry | Feb 28, 2013 | Mar 8, 2012 | Appointment of a woman | |
| Registry | Feb 28, 2013 | Mar 8, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2013 | Feb 27, 2013 | Other filings | |
| Registry | Feb 28, 2013 | Mar 8, 2012 | Resignation of a woman | |
| Registry | Feb 28, 2013 | Mar 8, 2012 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Jan 23, 2013 | Resignation of one Director 20082... | |
| Registry | Feb 12, 2013 | Dec 11, 2012 | Resignation of one Director | |
| Registry | Feb 12, 2013 | Jan 23, 2013 | Resignation of one Director 20082... | |
| Registry | Feb 12, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Amended statutes | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2012 | Jan 3, 2012 | Appointment of a man as Director and Trustee | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director 20082... | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director 20082... | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director 20082... | |
| Registry | Jan 5, 2012 | Jan 3, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2012 | Amended statutes | ||
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a man as Director 20082... | |
| Registry | Jun 28, 2011 | Jun 9, 2011 | Appointment of a woman | |
| Registry | Jun 28, 2011 | Jun 9, 2011 | Resignation of one Director | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2010 20082... | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 20082... | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 5, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 12, 2008 | Incorporation of company | ||
| Registry | Feb 12, 2008 | Appointment of a person as Director | ||
| Registry | Jan 3, 2008 | Nov 12, 2007 | Two appointments: 2 men | |
| Financials | Jun 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 27, 2007 | Feb 6, 2007 | Appointment of a man as Director | |
| Registry | Jan 25, 2007 | Jan 22, 2007 | Appointment of a man as Director 20082... |
