Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18079744 |
| Universal Entity Code | 1423-3534-9525-6937 |
| Record last updated | Wednesday, January 29, 2025 12:29:06 PM UTC |
| Official Address | Magistratenlaan 42 's-Hertogenbosch There are 51 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5223MD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2020 | Nov 1, 2020 | Appointment of a person as Director, appointment of a person as Director | |
| Registry | Nov 25, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2011 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2011 | Aug 25, 2005 | Change of power-of-attorney of director 18079... | |
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2010 | Other filings | | |
| Registry | Jul 23, 2010 | Jul 22, 2010 | Other filings 18079... | |
| Registry | Jul 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2010 | Amended statutes | ||
| Financials | Feb 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2007 | Filing of financial statement 2005 |
