Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05045103 |
| Universal Entity Code | 2736-4258-1786-8068 |
| Record last updated | Wednesday, March 12, 2025 2:13:27 PM UTC |
| Official Address | H Zwerusstraat Staphorst There are 8 companies registered at this street |
| Locality | Staphorst |
| Region | Gemeente Staphorst, Provincie Overijssel |
| Postal Code | 7951CZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Dec 20, 2023 | Resignation of one Director | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a man as Director 5045... | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Jun 21, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2022 | Amended statutes | | |
| Financials | May 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2021 | Sep 17, 2021 | Amended statutes | |
| Registry | Sep 17, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 3, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | May 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Jan 4, 2018 | Amended statutes | | |
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 10, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 10, 2011 | Jun 3, 2011 | Other filings | |
| Financials | May 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 23, 2010 | Mergers and splits | | |
| Registry | Aug 13, 2010 | Mergers and splits 5045... | | |
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 15, 2006 | Change of name and headquarters | | |
| Registry | Nov 15, 2006 | Modification of paid-up capital | ||
| Financials | Mar 6, 2006 | Filing of financial statement 2004 |
