Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84714697 |
| Universal Entity Code | 3419-3859-1999-8137 |
| Record last updated | Tuesday, March 25, 2025 8:04:14 PM UTC |
| Official Address | Meander, 251 Arnhem There are 104 companies registered at this street |
| Locality | Arnhem |
| Region | Gemeente Arnhem, Provincie Gelderland |
| Postal Code | 6825MC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director 84714... | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Appointment of a man as Director 84714... | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Amended statutes | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Resignation of a woman | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Resignation of one Director | |
| Registry | Sep 26, 2023 | Sep 14, 2023 | Resignation of one Commissioner | |
| Registry | Sep 25, 2023 | Change of power-of-attorney of director | | |
| Registry | Sep 14, 2023 | Sep 12, 2023 | Resignation of a woman | |
| Registry | Mar 28, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Mar 20, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 18, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jul 18, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 18, 2022 | May 31, 2022 | Resignation of one Commissioner | |
| Registry | Jul 18, 2022 | May 31, 2022 | Resignation of a woman | |
| Registry | Dec 9, 2021 | Dec 6, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2021 | Dec 6, 2021 | Appointment of a woman | |
| Registry | Dec 9, 2021 | Dec 6, 2021 | Appointment of a man as Director | |
| Registry | Dec 9, 2021 | Dec 6, 2021 | Incorporation of company | |
| Registry | Dec 8, 2021 | Appointment of a man as Commissioner | |
