Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58268448 |
| Universal Entity Code | 9115-3135-5916-5295 |
| Record last updated | Sunday, April 6, 2025 3:09:06 AM UTC |
| Official Address | Laag-Beugt Heeswijk-Dinther There are 4 companies registered at this street |
| Locality | Heeswijk-Dinther |
| Region | Gemeente Bernheze, Provincie Noord-Brabant |
| Postal Code | 5473KB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2023 | Nov 7, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Nov 7, 2023 | Incorporation of company | |
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2023 | Oct 10, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Oct 10, 2023 | Incorporation of company | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 7, 2023 | Strike off | ||
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 14116... | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 14116... | | |
| Financials | May 1, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 24, 2023 | Apr 20, 2023 | Resignation of one Director | |
| Registry | Apr 24, 2023 | Apr 20, 2023 | Change of power-of-attorney of director | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 24, 2023 | Modification of paid-up capital | ||
| Registry | Jan 30, 2023 | Jan 2, 2023 | Appointment of a person as Director | |
| Registry | Jan 13, 2023 | Jan 12, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a person as Director | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Incorporation of company | |
| Registry | Dec 15, 2022 | Strike off | ||
| Registry | Dec 15, 2022 | Dec 9, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 14116... | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 14116... | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Apr 26, 2022 | Incorporation of company | |
| Registry | Jan 3, 2022 | Dec 29, 2021 | Appointment of a man as Director | |
| Registry | Jan 3, 2022 | Dec 29, 2021 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Dec 3, 2021 | Amended statutes | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Resignation of one Director | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Sep 18, 2021 | Appointment of a woman | |
| Financials | Oct 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Appointment of a woman | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Incorporation of company | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 14116... | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 25, 2021 | Jun 23, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | Jun 23, 2021 | Incorporation of company | |
| Registry | Jun 7, 2021 | Jun 4, 2021 | Appointment of a man as Director | |
| Registry | Jun 7, 2021 | Jun 4, 2021 | Incorporation of company | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Financials | May 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 1, 2021 | Two appointments: a man and a person | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Amended statutes | |
| Financials | Feb 4, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Appointment of a person as Director | |
| Registry | Jan 20, 2021 | Jan 18, 2021 | Incorporation of company | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 14116... | | |
| Financials | Sep 11, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 25, 2020 | Aug 21, 2020 | Appointment of a man as Director | |
| Registry | Aug 25, 2020 | Aug 21, 2020 | Incorporation of company | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 14116... | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 8, 2020 | Jun 5, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | Jun 5, 2020 | Incorporation of company | |
| Registry | Jun 3, 2020 | May 29, 2020 | Appointment of a man as Director | |
| Registry | Jun 3, 2020 | May 29, 2020 | Incorporation of company | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 20, 2020 | Apr 17, 2020 | Appointment of a woman | |
| Registry | Apr 20, 2020 | Apr 17, 2020 | Incorporation of company | |
| Registry | Apr 6, 2020 | Apr 3, 2020 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Apr 3, 2020 | Incorporation of company | |
| Registry | Apr 6, 2020 | Apr 3, 2020 | Change of name | |
| Registry | Apr 1, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | Apr 1, 2020 | Mar 1, 2020 | Appointment of a person as Director | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 16, 2020 | Dec 31, 2019 | Two appointments: 2 companies | |
| Registry | Jan 16, 2020 | Dec 31, 2019 | Appointment of a person as Director | |
| Registry | Jan 6, 2020 | Dec 28, 2019 | Appointment of a person as Director 14116... | |
| Registry | Jan 6, 2020 | Dec 27, 2019 | Incorporation of company | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 14116... | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 14116... | | |
| Financials | Aug 13, 2019 | Filing of financial statement 2018 | |
