Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 69774242 |
| Universal Entity Code | 3934-1737-1110-3631 |
| Record last updated | Wednesday, February 26, 2025 5:09:20 AM UTC |
| Official Address | Fabrieksweg, 7 Emmeloord There are 5 companies registered at this street |
| Locality | Emmeloord |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8304AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 2, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 1, 2022 | Feb 25, 2022 | Resignation of one Director | |
| Financials | Apr 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Jan 4, 2021 | Change of name, headquarters and legal form | | |
| Registry | Nov 23, 2020 | Mergers and splits | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 19, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Registry | May 15, 2019 | May 10, 2019 | Appointment of a man as Director 69774... | |
| Registry | Aug 31, 2018 | Jul 26, 2018 | Resignation of one Director | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Commissioner | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Commissioner | |
| Registry | Feb 20, 2018 | Oct 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2018 | Oct 31, 2017 | Appointment of a woman | |
| Registry | Feb 20, 2018 | Oct 31, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2017 | Oct 13, 2017 | Appointment of a man as Director | |
| Registry | Nov 10, 2017 | Amended statutes | ||
| Registry | Oct 9, 2017 | Incorporation of company | ||
| Registry | Oct 6, 2017 | Appointment of a man as Director | |
