Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59062754 |
| Universal Entity Code | 0887-4542-9145-5923 |
| Record last updated | Wednesday, August 28, 2024 2:09:27 AM UTC |
| Official Address | Road Town 3175 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1043BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 10, 2018 | Aug 7, 2018 | Appointment of a person as Director | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Director 59062... | |
| Registry | Mar 8, 2018 | Feb 27, 2018 | Appointment of a person as Commissioner | |
| Registry | Mar 8, 2018 | Feb 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2018 | Feb 27, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Feb 27, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2018 | Feb 20, 2018 | Resignation of one Commissioner | |
| Registry | Feb 23, 2018 | Feb 20, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2018 | Feb 20, 2018 | Resignation of one Director | |
| Registry | Feb 9, 2018 | Jan 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2018 | Jan 30, 2018 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Jan 30, 2018 | Resignation of one Commissioner | |
| Registry | Feb 9, 2018 | Jan 30, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Resignation of one Commissioner | |
| Registry | Jan 19, 2018 | Oct 18, 2017 | Change of power-of-attorney of director | |
| Financials | Jan 8, 2018 | Dec 28, 2017 | Filing of consolidated financial statement datum deponering: 28-12-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jul 18, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 18, 2016 | Amended statutes | ||
| Registry | Mar 23, 2016 | Mar 9, 2016 | Appointment of a man as Director | |
| Registry | Mar 23, 2016 | Mar 17, 2016 | Resignation of one Director | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a man as Commissioner 59062... | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a person as Commissioner | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a woman | |
| Registry | Jan 12, 2016 | Dec 16, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2015 | Jan 29, 2015 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Appointment of a man as Director 59062... | ||
| Registry | Oct 25, 2013 | Incorporation of company | ||
| Registry | Oct 24, 2013 | Appointment of a person as Director | |
