Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55862640 |
| Universal Entity Code | 4942-1654-6038-7210 |
| Record last updated | Sunday, September 29, 2024 10:39:08 AM UTC |
| Official Address | Zwartewaterallee, 46 Zwolle There are 20 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8031DX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Nov 1, 2022 | Appointment of a woman | |
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | May 20, 2019 | May 3, 2019 | Change of power-of-attorney of director | |
| Registry | May 20, 2019 | May 3, 2019 | Change of power-of-attorney of director 55862... | |
| Registry | May 20, 2019 | May 3, 2019 | Change of power-of-attorney of director | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 12, 2018 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2018 | Filing of financial statement 2015 | ||
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Jul 26, 2016 | Jul 21, 2016 | Appointment of a man as Director | |
| Registry | Jul 26, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 4, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Aug 16, 2012 | Appointment of a woman | ||
| Registry | Aug 16, 2012 | Appointment of a man as Director | ||
| Registry | Aug 16, 2012 | Appointment of a man as Director 55862... | ||
| Registry | Aug 16, 2012 | Incorporation of company | ||
| Registry | Aug 15, 2012 | Appointment of a man as Director | |
