Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55143679 |
| Universal Entity Code | 0817-6171-1257-4871 |
| Record last updated | Wednesday, January 15, 2025 10:45:19 AM UTC |
| Official Address | Rua Eduardo Mondlane, No. 5 Wijk 06 Kortendijk There are 3 companies registered at this street |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 2591XR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2024 | Amended statutes | | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of a woman | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of a woman | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Amended statutes | |
| Registry | Dec 15, 2022 | Dec 14, 2022 | Resignation of one Director | |
| Registry | Dec 14, 2022 | Appointment of a man as Director | | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 19, 2022 | Oct 6, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Oct 6, 2021 | Resignation of one Director | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 7, 2021 | Jun 1, 2021 | Appointment of a person as Director | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Director | |
| Registry | Jun 9, 2020 | Jun 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 9, 2020 | May 27, 2020 | Appointment of a woman | |
| Registry | Jun 9, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | May 26, 2020 | Resignation of one Director 55143... | |
| Registry | Feb 5, 2020 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Nov 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Jun 25, 2019 | Appointment of a person as Director | |
| Registry | Jul 12, 2019 | Jun 25, 2019 | Appointment of a person as Director 55143... | |
| Registry | Jul 12, 2019 | Jun 25, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 25, 2019 | Resignation of one Director 55143... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 27, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Nov 1, 2018 | Appointment of a person as Director | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 22, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 22, 2017 | Oct 30, 2017 | Resignation of one Director 55143... | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 11, 2017 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Aug 31, 2016 | Resignation of one Director | |
| Registry | Aug 5, 2016 | Jul 11, 2016 | Appointment of a person as Director | |
| Registry | Aug 5, 2016 | Jul 11, 2016 | Resignation of one Director | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Amended statutes | ||
| Registry | Jun 19, 2015 | Apr 17, 2015 | Appointment of a woman | |
| Registry | Jun 19, 2015 | Apr 17, 2015 | Resignation of one Director | |
| Registry | Apr 8, 2015 | Nov 21, 2014 | Appointment of a man as Director | |
| Registry | Apr 8, 2015 | Nov 21, 2014 | Resignation of one Director | |
| Registry | Oct 27, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 27, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Aug 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 15, 2013 | Jun 25, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 6, 2013 | Sep 17, 2013 | Two appointments: 2 men | |
| Registry | Oct 25, 2013 | Sep 17, 2013 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Sep 17, 2013 | Resignation of one Director 55143... | |
| Registry | Apr 16, 2013 | Apr 3, 2013 | Appointment of a man as Director | |
| Registry | Apr 16, 2013 | Apr 3, 2013 | Appointment of a man as Director 55143... | |
| Registry | Apr 16, 2013 | Apr 3, 2013 | Resignation of one Director | |
| Registry | Apr 16, 2013 | Apr 3, 2013 | Resignation of one Director 55143... | |
| Registry | Jul 12, 2012 | Jul 11, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | Jul 11, 2012 | Appointment of a person as Director | |
| Registry | Jul 12, 2012 | Jul 11, 2012 | Appointment of a person as Director 55143... | |
| Registry | Jul 12, 2012 | Jul 11, 2012 | Resignation of a woman | |
| Registry | Jul 12, 2012 | Jul 11, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2012 | Appointment of a man as Director | ||
| Registry | Jul 11, 2012 | Amended statutes | ||
| Registry | Apr 20, 2012 | Appointment of a man as Director | ||
| Registry | Apr 20, 2012 | Incorporation of company | ||
| Registry | Apr 19, 2012 | Appointment of a woman | |
