Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34301652 |
| Universal Entity Code | 7855-7565-7303-1830 |
| Record last updated | Wednesday, October 16, 2024 1:02:07 AM UTC |
| Official Address | Suurstoffi 22 6343 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 4811CA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Nov 24, 2023 | Appointment of a woman | |
| Registry | Dec 8, 2023 | Nov 24, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2023 | Nov 24, 2023 | Resignation of a woman | |
| Registry | Dec 8, 2023 | Nov 24, 2023 | Resignation of one Director | |
| Registry | Dec 8, 2023 | Nov 24, 2023 | Resignation of a woman | |
| Registry | Dec 8, 2023 | Nov 24, 2023 | Resignation of one Trustee | |
| Registry | Nov 29, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | Oct 24, 2023 | Oct 10, 2023 | Appointment of a woman | |
| Registry | Oct 18, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of a person | |
| Registry | Apr 7, 2023 | Mar 30, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Feb 18, 2022 | Feb 16, 2022 | Appointment of a man as Director | |
| Registry | Dec 14, 2021 | Dec 1, 2021 | Appointment of a man as Director 34301... | |
| Registry | Nov 23, 2021 | Oct 16, 2021 | Resignation of one Director | |
| Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 14, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Dec 14, 2020 | Sep 1, 2020 | Resignation of one Director 34301... | |
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 24, 2019 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Resignation of one Director | |
| Financials | Jun 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Registry | Aug 10, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Financials | Jul 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 19, 2018 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Dec 4, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Dec 4, 2017 | Jun 1, 2017 | Resignation of a woman 34301... | |
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Registry | Aug 22, 2017 | May 1, 2017 | Appointment of a woman | |
| Registry | Aug 22, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Aug 22, 2017 | May 1, 2017 | Resignation of a woman | |
| Registry | Aug 22, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Aug 22, 2017 | Jun 1, 2017 | Resignation of one Trustee | |
| Financials | Jul 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 8, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | Jul 4, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | May 31, 2016 | Resignation of one Director 34301... | |
| Registry | Dec 15, 2015 | Jul 1, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Financials | Jul 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 15, 2014 | Special situation of financial statement | ||
| Registry | Feb 3, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 3, 2014 | Dec 1, 2013 | Appointment of a woman | |
| Registry | Feb 3, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 3, 2014 | Dec 1, 2013 | Appointment of a man as Director 34301... | |
| Registry | May 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2013 | May 14, 2013 | Resignation of one Director | |
| Registry | May 14, 2013 | Amended statutes | ||
| Registry | May 14, 2013 | Headquarters change | | |
| Registry | May 2, 2013 | Apr 19, 2013 | Resignation of one Trustee | |
| Registry | May 2, 2013 | Apr 19, 2013 | Resignation of one Trustee 34301... | |
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | May 2, 2013 | May 1, 2013 | Appointment of a man as Director 34301... | |
| Registry | Apr 25, 2013 | Dec 14, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2013 | Jan 4, 2013 | Other filings | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Nov 18, 2011 | Other filings | |
| Financials | Nov 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2011 | Feb 11, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2011 | Feb 11, 2011 | Resignation of one Trustee | |
| Registry | Feb 15, 2011 | Feb 11, 2011 | Resignation of one Trustee 34301... | |
| Registry | Feb 15, 2011 | Feb 11, 2011 | Resignation of one Trustee | |
| Registry | Feb 15, 2011 | Feb 11, 2011 | Resignation of one Trustee 34301... | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2010 | Appointment of a man as Director | ||
| Registry | Dec 31, 2010 | Resignation of one Director | ||
| Registry | Apr 13, 2010 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 13, 2010 | Dec 1, 2009 | Resignation of one Director | |
| Registry | May 16, 2008 | Appointment of a man as Director | ||
| Registry | May 16, 2008 | Incorporation of company | ||
| Registry | May 15, 2008 | Appointment of a person as Director | |
