Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17113229 |
| Universal Entity Code | 0611-9734-5936-0500 |
| Record last updated | Saturday, April 19, 2025 2:00:05 PM UTC |
| Official Address | Nieuwkerksedijk 15 Goirle There are 11 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5051HS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 17, 2023 | Nov 3, 2023 | Dissolution by decision of the general meeting | |
| Registry | Nov 17, 2023 | Strike off | ||
| Registry | Sep 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 27, 2023 | Sep 21, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2023 | Sep 21, 2023 | Change of power-of-attorney of director 17163... | |
| Registry | Sep 27, 2023 | Headquarters change | | |
| Registry | Jul 14, 2023 | Jul 11, 2023 | Appointment of a person as Director | |
| Registry | Jul 14, 2023 | Jul 11, 2023 | Appointment of a person as Director 17163... | |
| Registry | Jul 14, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Registry | Jul 14, 2023 | Jul 11, 2023 | Resignation of a woman | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 23, 2023 | Filing of financial statement 2022 17163... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Appointment of a man as Director | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a woman | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Resignation of one Director | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 17113... | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 17113... | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 17113... | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 17163... | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 17113... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 17163... | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 17163... | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 | ||
| Financials | May 20, 2014 | Filing of financial statement 2013 17163... | ||
| Financials | Jan 23, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2012 | Filing of financial statement 2011 17163... | ||
| Registry | Dec 21, 2011 | Jul 1, 2009 | Resignation of a woman | |
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 28, 2011 | Filing of financial statement 2010 17163... | ||
| Financials | Mar 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 29, 2010 | Filing of financial statement 2009 17163... | ||
| Financials | Apr 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 17163... | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 24, 2007 | Filing of financial statement 2006 17163... | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | May 12, 2006 | Filing of financial statement 2005 17163... | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2004 |
