Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24310043 |
| Universal Entity Code | 2569-8943-4822-9465 |
| Record last updated | Tuesday, October 8, 2024 12:53:22 AM UTC |
| Official Address | Kempkens 2200 Veghel There are 14 companies registered at this street |
| Locality | Veghel |
| Region | Gemeente Veghel, Provincie Noord-Brabant |
| Postal Code | 5465PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 26, 2023 | Oct 2, 2023 | Resignation of one Director | |
| Financials | Jan 2, 2023 | Filing of consolidated financial statement datum deponering: 30-12-2022 datum deponering: 30-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2021 24310... | | |
| Financials | Jan 14, 2022 | Jan 11, 2022 | Filing of consolidated financial statement datum deponering: 11-01-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2021 | Jun 1, 2021 | Two appointments: 2 men | |
| Registry | Aug 16, 2021 | Change of name, headquarters and legal form | | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Resignation of a woman | |
| Registry | Feb 22, 2021 | Dec 23, 2020 | Two appointments: a woman and a man | |
| Financials | Feb 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 27, 2021 | Jan 25, 2021 | Filing of consolidated financial statement datum deponering: 25-01-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 23, 2020 | Mar 9, 2020 | Filing of consolidated financial statement datum deponering: 09-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 20, 2019 | Dec 11, 2019 | Filing of consolidated financial statement datum deponering: 11-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 19, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Sep 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2018 | May 7, 2018 | Appointment of a man as Director | |
| Registry | Dec 1, 2017 | Nov 7, 2017 | Appointment of a man as Director 24310... | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Aug 15, 2017 | Aug 8, 2017 | Resignation of one Director 24310... | |
| Registry | Jan 4, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2016 | ||
| Registry | May 25, 2016 | May 19, 2016 | Appointment of a man as Director | |
| Registry | May 25, 2016 | May 20, 2016 | Resignation of one Director | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 26, 2015 | Amended statutes | ||
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Oct 1, 2014 | Mergers and splits 24310... | | |
| Registry | Sep 9, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 12, 2013 | Aug 9, 2013 | Resignation of one Commissioner | |
| Registry | Aug 12, 2013 | Aug 9, 2013 | Resignation of a woman | |
| Registry | Aug 9, 2013 | Resignation of one Commissioner | ||
| Registry | Aug 9, 2013 | Amended statutes | ||
| Registry | Dec 10, 2012 | Amended statutes 24310... | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2012 | Mar 30, 2012 | Change of name, headquarters and legal form | |
| Registry | Jan 24, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 25, 2011 | Oct 11, 2011 | Appointment of a man as Director | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2011 | ||
| Registry | Oct 14, 2011 | Sep 16, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 6, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Sep 6, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Registry | Apr 14, 2011 | Mar 1, 2011 | Resignation of one Commissioner | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 20, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2010 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2010 | Jan 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2010 | Jan 6, 2010 | Appointment of a man as Commissioner 24310... | |
| Registry | Feb 1, 2010 | Jan 6, 2010 | Appointment of a woman | |
| Registry | Feb 1, 2010 | Jan 6, 2010 | Resignation of one Commissioner | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 28, 2008 | Nov 14, 2008 | Resignation of one Director | |
| Registry | Oct 27, 2008 | Sep 24, 2008 | Appointment of a man as Director | |
| Financials | Jun 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 21, 2008 | Amended statutes | ||
| Registry | Oct 30, 2007 | Aug 15, 2007 | Appointment of a man as Director | |
| Financials | May 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 28, 2006 | Amended statutes | ||
| Financials | Mar 9, 2006 | Filing of financial statement 2004 |
