Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08172659 |
| Universal Entity Code | 0329-4174-4857-4447 |
| Record last updated | Tuesday, January 28, 2025 12:22:52 AM UTC |
| Official Address | Loggerweg, 7 Zwolle There are 9 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8042PG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 26, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2021 | Jul 1, 2021 | Appointment of a man as Trustee 8172... | |
| Financials | Jul 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 2, 2017 | Mergers and splits | | |
| Registry | Dec 30, 2016 | Amended statutes | ||
| Registry | Jul 15, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 30, 2016 | Mergers and splits | | |
| Financials | May 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 9, 2015 | Jan 1, 2015 | Two appointments: a man and a woman | |
| Registry | Mar 5, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 27, 2015 | Special situation of financial statement | ||
| Registry | Jan 7, 2015 | Jan 6, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Jan 6, 2015 | Resignation of one Director | |
| Registry | Sep 15, 2014 | Change of name, headquarters and legal form | ||
| Registry | Aug 21, 2014 | Mergers and splits | | |
| Registry | Aug 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2014 | Mergers and splits | | |
| Registry | Jul 10, 2014 | Mergers and splits 8172... | | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 8172... | ||
| Registry | Dec 9, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Oct 2, 2013 | Apr 24, 2013 | Resignation of one Director 8172... | |
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2013 | Amended statutes | ||
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2012 | Jul 17, 2012 | Appointment of a man as Director | |
| Registry | Jul 20, 2012 | Jul 17, 2012 | Appointment of a man as Director 8172... | |
| Registry | Jul 20, 2012 | Jul 17, 2012 | Appointment of a woman | |
| Registry | Jul 20, 2012 | May 27, 2009 | Change of power-of-attorney of director | |
| Financials | Dec 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 19, 2008 | Appointment of a person as Director | ||
| Registry | Mar 19, 2008 | Incorporation of company |
