Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67416152 |
| Universal Entity Code | 7332-0615-9992-6375 |
| Record last updated | Wednesday, February 12, 2025 8:25:40 AM UTC |
| Official Address | Willemsvaart, 21 Zwolle There are 10 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8019AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 30, 2023 | Oct 23, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 25, 2020 | Jun 23, 2020 | Resignation of one Trustee | |
| Registry | Jun 25, 2020 | Jun 23, 2020 | Amended statutes | |
| Registry | Jun 24, 2020 | Change of power-of-attorney of director | | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Resignation of one Commissioner | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Resignation of one Commissioner 67416... | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Resignation of one Commissioner | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Resignation of one Commissioner 67416... | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 7, 2017 | Mar 21, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Commissioner 67416... | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Commissioner 67416... | |
| Registry | Mar 20, 2017 | Mar 16, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2017 | Headquarters change | | |
| Registry | Mar 17, 2017 | Change of power-of-attorney of director | ||
| Registry | Feb 28, 2017 | Modification of paid-up capital | ||
| Registry | Dec 8, 2016 | Dec 6, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2016 | Dec 6, 2016 | Amended statutes | |
| Registry | Dec 7, 2016 | Change of power-of-attorney of director | ||
| Registry | Dec 7, 2016 | Appointment of a man as Director | ||
| Registry | Dec 7, 2016 | Incorporation of company | ||
| Registry | Dec 6, 2016 | Appointment of a man as Director | |
