Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 39053635 |
| Universal Entity Code | 3972-2402-7655-7558 |
| Record last updated | Monday, January 20, 2025 7:13:14 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 | |
|---|---|---|---|---|
| Registry | May 13, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 20, 2020 | Feb 18, 2020 | Two appointments: 2 men | |
| Registry | Mar 19, 2020 | Feb 18, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 14, 2019 | May 10, 2019 | Appointment of a person as Director | |
| Registry | May 14, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Jul 26, 2018 | Resignation of one Director 39053... | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Appointment of a man as Director 39053... | |
| Registry | Jul 16, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2017 | Oct 9, 2017 | Appointment of a person as Director | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of a woman | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 16, 2012 | Mergers and splits | | |
| Registry | Oct 26, 2012 | Oct 10, 2012 | Resignation of one Director | |
| Registry | Oct 26, 2012 | Oct 10, 2012 | Resignation of one Director 39053... | |
| Registry | Oct 26, 2012 | Oct 10, 2012 | Appointment of a woman | |
| Registry | May 11, 2012 | Mergers and splits | | |
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 25, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2009 | Amended statutes | ||
| Financials | Oct 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 22, 2006 | Filing of financial statement 2005 |
