Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 50631454 |
| Universal Entity Code | 0862-2501-1781-2375 |
| Record last updated | Saturday, October 5, 2024 12:26:22 PM 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 | Dec 27, 2021 | Dec 16, 2021 | Resignation of one Commissioner | |
| Registry | Nov 29, 2021 | Mergers and splits | | |
| Registry | Oct 15, 2021 | Sep 8, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 9, 2021 | Sep 8, 2021 | Appointment of a man as Commissioner 50631... | |
| Registry | Sep 9, 2021 | Sep 8, 2021 | Resignation of a woman | |
| Financials | Aug 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 15, 2020 | Resignation of one Commissioner | ||
| Registry | Sep 10, 2020 | Appointment of a woman | ||
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 30, 2019 | Resignation of a woman | ||
| Registry | Apr 1, 2019 | Appointment of a man as Trustee | ||
| Registry | Nov 19, 2018 | Appointment of a woman | ||
| Registry | Nov 19, 2018 | Resignation of one Commissioner | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Appointment of a man as Commissioner | ||
| Financials | Aug 25, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 13, 2017 | Appointment of a man as Director | ||
| Registry | Apr 13, 2017 | Resignation of one Director | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 4, 2016 | Appointment of a man as Director | ||
| Registry | Feb 10, 2016 | Appointment of a man as Director 50631... | ||
| Registry | Dec 22, 2015 | Resignation of one Director | ||
| Registry | Dec 22, 2015 | Resignation of one Director 50631... | ||
| Registry | Sep 14, 2015 | Appointment of a man as Director | ||
| Registry | Sep 8, 2015 | Resignation of one Director | ||
| Registry | Aug 29, 2015 | Appointment of a person as Director | ||
| Registry | Aug 29, 2015 | Appointment of a person as Director 50631... | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | Resignation of one Trustee | ||
| Registry | May 8, 2015 | Appointment of a man as Director | ||
| Registry | Mar 27, 2015 | Resignation of one Director | ||
| Financials | Mar 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 1, 2011 | Appointment of a man as Trustee | ||
| Financials | Aug 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2011 | May 26, 2011 | Appointment of a man as Director | |
| Registry | Jun 29, 2011 | May 26, 2011 | Appointment of a man as Director 50631... | |
| Registry | Jun 29, 2011 | May 26, 2011 | Appointment of a man as Director | |
| Registry | May 1, 2011 | Resignation of one Director | ||
| Registry | May 1, 2011 | Resignation of one Director 50631... | ||
| Registry | Aug 20, 2010 | Appointment of a man as Director | ||
| Registry | Aug 20, 2010 | Aug 19, 2010 | Incorporation of company | |
| Registry | Aug 19, 2010 | Appointment of a person as Director | |
