Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72491949 |
| Universal Entity Code | 3214-4082-0736-4741 |
| Record last updated | Wednesday, November 27, 2024 8:10:41 AM UTC |
| Official Address | Mindenstraat Zwolle There are 6 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8028PK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 25, 2023 | Oct 20, 2023 | Appointment of a man as Director | |
| Registry | Oct 25, 2023 | Oct 20, 2023 | Appointment of a man as Director 72491... | |
| Registry | Sep 22, 2023 | Jul 25, 2023 | Appointment of a man as Director | |
| Registry | Sep 22, 2023 | Jul 25, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2023 | Amended statutes | | |
| Registry | Jan 6, 2023 | Mergers and splits | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2022 | Mergers and splits | | |
| Registry | Sep 16, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2022 | Sep 14, 2022 | Amended statutes | |
| Registry | Apr 6, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Apr 6, 2022 | Mar 31, 2022 | Resignation of one Commissioner 72491... | |
| Registry | Apr 6, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 2, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Feb 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 21, 2022 | Feb 18, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 19, 2020 | Feb 5, 2020 | Resignation of one Commissioner | |
| Registry | Feb 17, 2020 | Appointment of a man as Commissioner | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Dec 6, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2018 | Dec 6, 2018 | Appointment of a man as Commissioner 72491... | |
| Registry | Dec 24, 2018 | Dec 6, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2018 | Change of name, headquarters and legal form | ||
| Registry | Nov 5, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Amended statutes | |
| Registry | Nov 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2018 | Sep 3, 2018 | Incorporation of company | |
| Registry | Sep 4, 2018 | Appointment of a person as Director | |
