Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11062157 |
| Universal Entity Code | 3369-4945-6199-8632 |
| Record last updated | Monday, January 6, 2025 10:44:40 AM UTC |
| Official Address | Meelsewei, 4 Tiel There are 4 companies registered at this street |
| Locality | Tiel |
| Region | Gemeente Tiel, Provincie Gelderland |
| Postal Code | 4004LR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 8075... | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 23, 2023 | Filing of financial statement 2022 8075... | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Amended statutes | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 8075... | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2022 | Mergers and splits | | |
| Registry | Nov 29, 2021 | Nov 21, 2021 | Resignation of a woman | |
| Registry | Nov 25, 2021 | Mergers and splits | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2021 | Oct 29, 2021 | Appointment of a woman | |
| Registry | Nov 3, 2021 | Oct 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 3, 2021 | Oct 29, 2021 | Incorporation of company | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 30169... | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 17, 2021 | Feb 16, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Feb 16, 2021 | Incorporation of company | |
| Financials | Feb 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 27, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Aug 27, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 30169... | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 5, 2019 | Dec 3, 2019 | Appointment of a person as Director | |
| Registry | Dec 5, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Dec 3, 2019 | Amended statutes | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 30169... | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 8075... | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 27, 2018 | Appointment of a man as Director | ||
| Registry | Jun 27, 2018 | Incorporation of company | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 11056... | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 11056... | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 11056... | ||
| Registry | May 29, 2015 | May 27, 2015 | Appointment of a man as Director | |
| Registry | May 29, 2015 | May 27, 2015 | Resignation of one Director | |
| Registry | May 29, 2015 | May 27, 2015 | Change of name, headquarters and legal form | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 11056... | ||
| Financials | Dec 29, 2014 | Filing of financial statement 2013 | ||
| Financials | May 19, 2014 | Filing of financial statement 2013 11056... | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 11056... | ||
| Financials | Jan 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2013 | Dec 15, 2013 | Dissolution by decision of the general meeting | |
| Registry | Dec 17, 2013 | Strike off | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 11056... | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2010 | ||
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 8075... | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 6, 2012 | Filing of financial statement 2011 11056... | ||
| Registry | Jun 22, 2012 | Jun 21, 2012 | Appointment of a man as Director | |
| Registry | Jun 22, 2012 | Jun 21, 2012 | Resignation of one Director | |
| Financials | Mar 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 8075... | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 11056... | ||
| Financials | Jun 14, 2011 | Filing of financial statement 2009 | ||
| Registry | May 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2011 | Change of name | | |
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 8075... | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 16, 2009 | Filing of financial statement 2008 11056... | ||
| Financials | Oct 30, 2009 | Filing of financial statement 2008 | ||
| Financials | May 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2007 11056... | ||
| Financials | Aug 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2006 11056... | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 5, 2007 | Filing of financial statement 2005 | ||
| Registry | May 25, 2007 | May 11, 2007 | Appointment of a person as Director | |
| Registry | May 25, 2007 | May 11, 2007 | Resignation of one Director | |
| Financials | May 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 11056... | ||
| Financials | Apr 4, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 22, 2006 | Filing of financial statement 2004 11056... |
