Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55507689 |
| Universal Entity Code | 3294-1004-2939-0370 |
| Record last updated | Thursday, March 20, 2025 1:05:07 AM UTC |
| Official Address | Leusderend, 20 Leusden There are 22 companies registered at this street |
| Locality | Leusden |
| Region | Gemeente Leusden, Provincie Utrecht |
| Postal Code | 3832RC |
| Website | http://www.itchannelcompany.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Change of name | | |
| Registry | Oct 5, 2022 | Oct 4, 2022 | Appointment of a person as Director | |
| Registry | Oct 5, 2022 | Oct 4, 2022 | Resignation of one Director | |
| Registry | Jul 21, 2022 | Amended statutes | | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Resignation of one Commissioner | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Resignation of one Commissioner 55507... | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Resignation of one Commissioner | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Mar 30, 2021 | Amended statutes | |
| Registry | Apr 1, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 9, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Amended statutes | | |
| Registry | Feb 8, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Feb 5, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2018 | Feb 5, 2018 | Appointment of a man as Director | |
| Registry | Feb 22, 2018 | Feb 5, 2018 | Resignation of one Director | |
| Registry | Feb 27, 2017 | Feb 24, 2017 | Amended statutes | |
| Registry | Feb 26, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 16, 2017 | Jan 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2016 | Nov 1, 2016 | Resignation of one Commissioner | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | May 3, 2016 | May 2, 2016 | Appointment of a person as Director | |
| Registry | May 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2016 | Amended statutes | ||
| Registry | Mar 18, 2015 | Oct 4, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2015 | Feb 18, 2015 | Appointment of a man as Commissioner 55507... | |
| Registry | May 28, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 18, 2013 | Amended statutes | ||
| Registry | Dec 31, 2012 | Dec 27, 2012 | Appointment of a person as Director | |
| Registry | Sep 4, 2012 | Incorporation of company | ||
| Registry | Sep 3, 2012 | Appointment of a person as Director | |
