Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 22040269 |
Universal Entity Code | 8949-9358-5008-1864 |
Record last updated | Monday, December 23, 2024 9:00:47 PM UTC |
Official Address | Kempkens 2200 Veghel
There are 15 companies registered at this street
|
Locality | Veghel |
Region | Gemeente Veghel, Provincie Noord-Brabant |
Postal Code | 5465PR |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 14, 2023 | Nov 13, 2023 | Amended statutes | |
Registry | Oct 26, 2023 | Oct 2, 2023 | Resignation of one Director | |
Financials | Mar 28, 2022 | Filing of statement of subsidiary company 2020 | ||
Registry | Aug 16, 2021 | Change of name, headquarters and legal form | ||
Registry | Sep 30, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
Financials | Sep 18, 2019 | Filing of statement of subsidiary company 2019 | ||
Registry | Apr 18, 2019 | Mar 31, 2019 | Resignation of one Director | |
Registry | May 17, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
Financials | Feb 8, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Jan 29, 2018 | Filing of statement of subsidiary company 2018 | ||
Registry | Nov 16, 2017 | Nov 7, 2017 | Appointment of a man as Director | |
Financials | Nov 14, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Nov 6, 2017 | Nov 1, 2017 | Resignation of one Director | |
Registry | Aug 15, 2017 | Aug 8, 2017 | Resignation of one Director 22040... | |
Registry | Feb 22, 2017 | Feb 7, 2017 | Appointment of a man as Trustee | |
Registry | Jan 18, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
Registry | Jun 8, 2016 | May 19, 2016 | Appointment of a man as Director 22040... | |
Registry | Jun 8, 2016 | May 20, 2016 | Resignation of one Director | |
Registry | Jun 8, 2016 | May 31, 2016 | Resignation of a woman | |
Financials | Jan 26, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Jun 16, 2015 | Change of name | ||
Registry | Mar 31, 2015 | Amended statutes | ||
Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2014 | ||
Registry | May 23, 2014 | Apr 30, 2014 | Resignation of one Director | |
Registry | Nov 15, 2013 | Nov 7, 2013 | Appointment of a man as Director | |
Registry | Nov 15, 2013 | Nov 7, 2013 | Resignation of one Director | |
Financials | Aug 22, 2013 | Filing of statement of subsidiary company 2013 | ||
Financials | Mar 22, 2013 | Filing of statement of subsidiary company 2011 | ||
Financials | Nov 6, 2012 | Filing of statement of subsidiary company 2012 | ||
Registry | Dec 5, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
Registry | Nov 25, 2011 | Oct 11, 2011 | Appointment of a man as Director | |
Registry | Sep 6, 2011 | Jul 15, 2011 | Resignation of one Director | |
Registry | Sep 6, 2011 | Jul 1, 2011 | Appointment of a woman | |
Registry | Apr 7, 2011 | Mergers and splits | ||
Registry | Feb 17, 2011 | Mergers and splits 22040... | ||
Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
Registry | Dec 20, 2010 | Dec 1, 2010 | Resignation of one Director | |
Registry | Oct 22, 2010 | Feb 1, 2010 | Appointment of a woman | |
Financials | Aug 26, 2010 | Filing of statement of subsidiary company 2010 | ||
Registry | Nov 28, 2008 | Nov 14, 2008 | Resignation of one Director | |
Financials | Nov 25, 2008 | Filing of statement of subsidiary company 2008 | ||
Registry | Oct 27, 2008 | Oct 11, 2008 | Appointment of a man as Director | |
Registry | Oct 8, 2008 | Amended statutes | ||
Registry | Oct 1, 2007 | Aug 15, 2007 | Appointment of a man as Director | |
Registry | Jun 13, 2007 | Change of name | ||
Registry | Jan 11, 2007 | Modification of paid-up capital | ||
Registry | Dec 28, 2006 | Amended statutes | ||
Financials | Mar 28, 2006 | Filing of statement of subsidiary company 2005 | ||
Financials | Mar 27, 2006 | Filing of statement of subsidiary company 2004 | ||
Registry | Feb 2, 2006 | Jan 1, 2006 | Resignation of one Director |