Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 50631497 |
| Universal Entity Code | 1513-4087-9295-9531 |
| Record last updated | Saturday, March 8, 2025 9:26:25 AM UTC |
| Official Address | Binnen Parallelweg 27 Helmond There are 9 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5701PH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Jan 5, 2022 | Strike off | | |
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Financials | Jul 31, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 22, 2017 | Appointment of a man as Trustee | ||
| Financials | Aug 29, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 16, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 1, 2016 | Nov 29, 2016 | Appointment of a person as Commissioner | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Appointment of a man as Commissioner 50631... | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Appointment of a man as Director | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Resignation of one Director 50631... | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Amended statutes | |
| Registry | Nov 30, 2016 | Appointment of a man as Commissioner | ||
| Registry | Dec 24, 2015 | Dec 22, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2015 | Dec 22, 2015 | Resignation of one Director 50631... | |
| Registry | Dec 17, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
| Financials | Nov 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 5, 2015 | Aug 29, 2015 | Appointment of a person as Director | |
| Registry | Oct 5, 2015 | Aug 29, 2015 | Appointment of a person as Director 50631... | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Resignation of one Director | |
| Registry | Jun 12, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Registry | May 15, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Registry | May 13, 2014 | May 6, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 6, 2014 | Resignation of a woman | |
| Financials | Apr 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 9, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 21, 2011 | Nov 1, 2011 | Appointment of a man as Trustee | |
| Financials | Aug 5, 2011 | Special situation of financial statement | ||
| Registry | Jun 29, 2011 | May 1, 2011 | Appointment of a woman | |
| Registry | Jun 29, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 29, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Jun 29, 2011 | May 1, 2011 | Resignation of one Director 50631... | |
| Registry | Jun 29, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Aug 20, 2010 | Appointment of a man as Director | ||
| Registry | Aug 20, 2010 | Appointment of a man as Director 50631... | ||
| Registry | Aug 20, 2010 | Appointment of a man as Director | ||
| Registry | Aug 20, 2010 | Appointment of a person as Director | ||
| Registry | Aug 20, 2010 | Incorporation of company | ||
| Registry | Aug 19, 2010 | Appointment of a man as Director | |
