Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09151794 |
| Universal Entity Code | 3097-3073-9124-4976 |
| Record last updated | Monday, September 23, 2024 3:26:35 AM UTC |
| Official Address | Prins Alexanderstraat, 4 Varsseveld There are 45 companies registered at this street |
| Locality | Varsseveld |
| Region | Oude Ijsselstreek, Provincie Gelderland |
| Postal Code | 7051BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2024 | Amended statutes | | |
| Registry | Nov 24, 2023 | Mergers and splits | | |
| Registry | Nov 24, 2023 | Mergers and splits 9151... | | |
| Registry | Nov 24, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2023 | Modification of subscribed and paid-up capital 9151... | ||
| Registry | Nov 23, 2023 | Nov 22, 2023 | Amended statutes | |
| Registry | Nov 22, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2023 | Nov 11, 2022 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 5, 2019 | Strike off | ||
| Registry | Dec 5, 2019 | Dec 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Mar 6, 2018 | Change of name, headquarters and legal form | |
| Registry | Oct 16, 2017 | Appointment of a man as Director | ||
| Registry | Oct 16, 2017 | Incorporation of company | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 29, 2017 | Mar 20, 2017 | Appointment of a person as Director | |
| Registry | Mar 29, 2017 | Nov 19, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2017 | Nov 19, 2012 | Change of power-of-attorney of director 9151... | |
| Registry | Mar 29, 2017 | Nov 19, 2012 | Change of power-of-attorney of director | |
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 27095... | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 27, 2014 | Filing of financial statement 2013 27095... | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2012 | Amended statutes | ||
| Registry | Nov 16, 2012 | Appointment of a man as Director | ||
| Registry | Nov 16, 2012 | Incorporation of company | ||
| Financials | Nov 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 15, 2011 | Jun 1, 2011 | Appointment of a man as Director 9151... | |
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 29, 2010 | Amended statutes | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 24, 2007 | Filing of financial statement 2005 |
