Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54310814 |
| Universal Entity Code | 4619-2730-7234-0066 |
| Record last updated | Tuesday, March 11, 2025 5:04:58 PM UTC |
| Official Address | Kokerbijl 25 Haps There are 7 companies registered at this street |
| Locality | Haps |
| Region | Gemeente Cuijk, Provincie Noord-Brabant |
| Postal Code | 5443PV |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Mar 21, 2023 | Mar 20, 2023 | Other filings | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Appointment of a man as Director | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Appointment of a man as Director 54310... | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Appointment of a man as Director | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Resignation of one Director | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Resignation of one Director 54310... | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2022 | Jul 20, 2022 | Amended statutes | |
| Registry | Jul 21, 2022 | Appointment of a man as Director | | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a person as Director | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a person as Director 54310... | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of one Director | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 14, 2019 | Amended statutes | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 20, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Financials | Mar 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 30, 2017 | Change of name | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Jan 3, 2012 | Appointment of a person as Director | |
