Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72040556 |
| Universal Entity Code | 0838-8175-4333-7395 |
| Record last updated | Friday, October 11, 2024 1:54:51 AM UTC |
| Official Address | Immenbergweg, 3 Beekbergen There are 4 companies registered at this street |
| Locality | Beekbergen |
| Region | Gemeente Apeldoorn, Provincie Gelderland |
| Postal Code | 7361GP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Nov 14, 2023 | Amended statutes | |
| Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2023 | Amended statutes | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 72040... | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 72040... | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 72040... | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 72040... | ||
| Registry | Jul 3, 2018 | Jun 21, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jun 21, 2018 | Incorporation of company | |
| Registry | Jan 4, 2017 | Strike off | ||
| Registry | Oct 7, 2016 | Sep 20, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 7, 2016 | Oct 6, 2016 | Other filings | |
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2016 | Sep 20, 2016 | Appointment of a person as Trustee | |
| Registry | Oct 7, 2016 | Sep 20, 2016 | Appointment of a person as Liquidator | |
| Registry | Oct 7, 2016 | Sep 20, 2016 | Resignation of one Director | |
| Registry | Oct 7, 2016 | Sep 20, 2016 | Resignation of one Director 60854... | |
| Registry | Jul 17, 2014 | Modification of paid-up capital | ||
| Registry | Jul 4, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jun 13, 2014 | Appointment of a man as Director | ||
| Registry | Jun 13, 2014 | Appointment of a woman | ||
| Registry | Jun 13, 2014 | Appointment of a man as Director | ||
| Registry | Jun 13, 2014 | Incorporation of company |
