Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 50631322 |
| Universal Entity Code | 7689-8746-4060-4022 |
| Record last updated | Wednesday, January 15, 2025 10:01:21 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 26, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Apr 1, 2023 | Resignation of one Authorized Person | |
| Registry | Nov 14, 2022 | Nov 1, 2022 | Appointment of a woman | |
| Registry | Oct 27, 2022 | Oct 1, 2022 | Two appointments: 2 men | |
| Registry | Aug 10, 2022 | Jul 7, 2022 | Appointment of a man as Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2022 | Jan 1, 2022 | Appointment of a man as Commissioner 50631... | |
| Registry | Jan 7, 2022 | Appointment of a man as Commissioner | | |
| Registry | Jan 5, 2022 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Mergers and splits | | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Director 50631... | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a person as Director | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Nov 8, 2018 | Oct 19, 2018 | Two appointments: 2 men | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 17, 2017 | Apr 13, 2017 | Appointment of a man as Director | |
| Registry | Apr 17, 2017 | Apr 13, 2017 | Resignation of one Director | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 26, 2016 | Feb 10, 2016 | Appointment of a man as Director | |
| 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 19, 2015 | Filing of financial statement 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 11, 2015 | May 5, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Mar 27, 2015 | Resignation of one Director | |
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2011 | May 1, 2011 | Change of power-of-attorney of 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 | Jan 27, 2011 | Amended statutes | ||
| Registry | Sep 8, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2010 | Sep 7, 2010 | Appointment of a man as Director 50631... | |
| Registry | Sep 8, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2010 | Aug 19, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2010 | Amended statutes | ||
| Registry | Aug 20, 2010 | Appointment of a man as Director | ||
| Registry | Aug 20, 2010 | Incorporation of company | ||
| Registry | Aug 19, 2010 | Appointment of a person as Director | |
