Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59650478 |
| Universal Entity Code | 7130-3174-5193-0344 |
| Record last updated | Tuesday, December 24, 2024 11:55:45 AM UTC |
| Official Address | Reeshofbos, 54 Ede There are 3 companies registered at this street |
| Locality | Ede |
| Region | Gemeente Ede, Provincie Gelderland |
| Postal Code | 6718GD |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 15, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2023 | Dec 15, 2023 | Resignation of a woman | |
| Registry | Dec 18, 2023 | Dec 15, 2023 | Resignation of one Trustee | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Appointment of a man as Director | |
| Registry | Jul 21, 2023 | Jul 19, 2023 | Incorporation of company | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2023 | Apr 7, 2023 | Appointment of a woman | |
| Registry | Jun 9, 2023 | Apr 7, 2023 | Resignation of one Director | |
| Registry | Jun 9, 2023 | Apr 7, 2023 | Resignation of one Director 59650... | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Jan 4, 2023 | Resignation of one Director | |
| Financials | Jul 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 59650... | | |
| Registry | May 24, 2022 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2021 | Modification of paid-up capital | ||
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2020 | Jul 15, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 1, 2020 | Strike off | ||
| Registry | Nov 27, 2020 | Nov 25, 2020 | Appointment of a person as Director | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Incorporation of company | |
| Registry | Oct 19, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2020 | Headquarters change | | |
| Registry | Oct 16, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Registry | Aug 31, 2020 | Aug 28, 2020 | Appointment of a man as Director | |
| Registry | Aug 31, 2020 | Aug 28, 2020 | Incorporation of company | |
| Financials | May 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Headquarters change | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 59650... | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 59650... | ||
| Registry | Jun 29, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 29, 2018 | Apr 1, 2018 | Appointment of a person as Director 59650... | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 59650... | ||
| Financials | Aug 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2016 | Filing of financial statement 2015 16073... | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2016 | Filing of financial statement 2014 16073... | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 16073... | ||
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 8, 2014 | Incorporation of company | ||
| Registry | Jan 7, 2014 | Appointment of a man as Director | | |
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 19, 2012 | Sep 12, 2012 | Appointment of a person as Director | |
| Registry | Sep 19, 2012 | Sep 12, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Change of name | | |
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 16073... | ||
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2009 16073... | ||
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 16073... | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 10, 2008 | Filing of financial statement 2007 16073... | ||
| Financials | Jul 23, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 8, 2007 | Nov 7, 2007 | Other filings | |
| Financials | Jul 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 2, 2007 | Appointment of a woman | ||
| Registry | Mar 2, 2007 | Incorporation of company | ||
| Registry | Feb 19, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 19, 2007 | Feb 1, 2007 | Appointment of a man as Director 59650... | |
| Registry | Feb 19, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 19, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Financials | May 24, 2006 | Filing of financial statement 2004 |
