Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 08138762 |
Universal Entity Code | 2527-5471-1398-5522 |
Record last updated | Monday, December 23, 2024 3:50:27 PM UTC |
Official Address | Willy Brandtlaan, 81 Ede There are 9 companies registered at this street |
Locality | Ede |
Region | Gemeente Ede, Provincie Gelderland |
Postal Code | 6716RJ |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 21, 2023 | Filing of financial statement 2021 | ||
Financials | Dec 21, 2023 | Filing of financial statement 2022 | ||
Registry | May 11, 2023 | Apr 15, 2023 | Appointment of a man as Director | |
Registry | May 11, 2023 | Apr 15, 2023 | Resignation of one Director | |
Registry | Sep 28, 2022 | Sep 21, 2022 | Resignation of one Director 8138... | |
Registry | Sep 28, 2022 | Sep 26, 2022 | Amended statutes | |
Registry | Sep 7, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
Registry | Sep 7, 2022 | Sep 1, 2022 | Change of power-of-attorney of director 8138... | |
Registry | Sep 7, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
Registry | Sep 7, 2022 | Sep 1, 2022 | Change of power-of-attorney of director 8138... | |
Registry | Sep 6, 2022 | Change of name | ||
Registry | Sep 6, 2022 | Mergers and splits | ||
Registry | Sep 2, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Aug 31, 2022 | Aug 26, 2022 | Appointment of a person as Director | |
Registry | Aug 31, 2022 | Aug 26, 2022 | Resignation of one Director | |
Registry | Aug 3, 2022 | May 31, 2022 | Appointment of a man as Director | |
Registry | Jul 21, 2022 | Mergers and splits | ||
Registry | Jul 13, 2022 | Apr 20, 2022 | Resignation of one Trustee | |
Registry | May 25, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
Registry | May 11, 2022 | Feb 18, 2022 | Appointment of a man as Director | |
Financials | Dec 13, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 13, 2021 | Filing of financial statement 2021 | ||
Financials | Oct 27, 2021 | Filing of financial statement 2019 | ||
Financials | Oct 27, 2021 | Filing of financial statement 2020 | ||
Financials | Mar 14, 2019 | Filing of financial statement 2017 | ||
Financials | Mar 14, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 16, 2018 | Filing of financial statement 2016 | ||
Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
Financials | Apr 17, 2017 | Filing of financial statement 2015 | ||
Financials | Apr 17, 2017 | Filing of financial statement 2016 | ||
Financials | Mar 28, 2016 | Filing of financial statement 2014 | ||
Financials | Mar 28, 2016 | Filing of financial statement 2015 | ||
Financials | Jan 28, 2016 | Filing of financial statement 2013 | ||
Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
Financials | Nov 27, 2014 | Filing of financial statement 2012 | ||
Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
Financials | Oct 17, 2013 | Filing of financial statement 2011 | ||
Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
Financials | Feb 16, 2012 | Filing of financial statement 2011 | ||
Financials | Sep 28, 2011 | Filing of financial statement 2009 | ||
Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
Financials | Apr 5, 2011 | Filing of financial statement 2008 | ||
Financials | Apr 5, 2011 | Filing of financial statement 2009 | ||
Registry | Jul 27, 2010 | Jul 14, 2010 | Appointment of a man as Trustee | |
Financials | Nov 12, 2009 | Filing of financial statement 2007 | ||
Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
Financials | Jul 15, 2009 | Filing of financial statement 2006 | ||
Financials | Jul 15, 2009 | Filing of financial statement 2007 | ||
Financials | May 1, 2006 | Filing of financial statement 2004 | ||
Financials | May 1, 2006 | Filing of financial statement 2005 |