Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24193095 |
| Universal Entity Code | 5418-4953-3523-6214 |
| Record last updated | Wednesday, March 12, 2025 4:17:59 PM UTC |
| Official Address | Innovatiestraat Hattem There are 2 companies registered at this street |
| Locality | Hattem |
| Region | Gemeente Hattem, Provincie Gelderland |
| Postal Code | 8051TC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 1, 2022 | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2022 | Aug 29, 2022 | Filing of consolidated financial statement datum deponering: 29-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 22, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Registry | Mar 22, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 18, 2020 | May 1, 2020 | Resignation of one Director | |
| Financials | Jul 22, 2019 | Jul 15, 2019 | Filing of consolidated financial statement datum deponering: 15-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2019 | Jan 1, 2019 | Appointment of a person as Commissioner | |
| Registry | Feb 18, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Feb 18, 2019 | Dec 31, 2018 | Resignation of one Director 24193... | |
| Financials | Jul 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 24, 2018 | Filing of consolidated financial statement datum deponering: 20-07-2018 datum deponering: 20-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2017 | Jun 28, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Jul 18, 2017 | Resignation of one Director | |
| Financials | Jul 5, 2016 | Jul 1, 2016 | Filing of consolidated financial statement datum deponering: 01-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2015 | Aug 24, 2015 | Filing of consolidated financial statement datum deponering: 24-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Mar 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 22, 2015 | Mar 1, 2015 | Appointment of a man as Commissioner and Director | |
| Registry | Apr 8, 2015 | Feb 28, 2015 | Resignation of one Director | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 31, 2014 | Oct 29, 2014 | Other filings | |
| Registry | Nov 7, 2013 | Aug 1, 2013 | Two appointments: 2 men | |
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 8, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Registry | Apr 8, 2011 | Jan 1, 2011 | Resignation of a woman 24193... | |
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 7, 2007 | Dec 1, 2007 | Appointment of a person as Director | |
| Registry | Dec 7, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Financials | Oct 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 25, 2007 | Jul 1, 2007 | Resignation of 2 people: one Director | |
| Registry | Jan 5, 2007 | Mergers and splits | | |
| Registry | Nov 1, 2006 | Mergers and splits 24193... | | |
| Financials | May 26, 2006 | Filing of financial statement 2005 |
