Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75706830 |
| Universal Entity Code | 9003-3879-5775-3916 |
| Record last updated | Tuesday, December 17, 2024 8:19:56 AM UTC |
| Official Address | Taxandriaweg 12 Waalwijk There are 46 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5142PA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 27, 2023 | Sep 5, 2023 | Resignation of one Director | |
| Financials | Jul 26, 2023 | Jul 14, 2023 | Filing of consolidated financial statement datum deponering: 14-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 15, 2022 | Aug 10, 2022 | Filing of consolidated financial statement datum deponering: 10-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2022 | Headquarters change | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 23, 2021 | Nov 3, 2020 | Appointment of a man as Director | |
| Registry | Feb 23, 2021 | Nov 3, 2020 | Resignation of one Director | |
| Financials | Jan 20, 2021 | Jan 18, 2021 | Filing of consolidated financial statement datum deponering: 18-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Jan 31, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2020 | Modification of subscribed and paid-up capital 75706... | ||
| Registry | Jan 17, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital 75706... | ||
| Registry | Nov 11, 2019 | Headquarters change | | |
| Registry | Nov 9, 2019 | Modification of paid-up capital | | |
| Registry | Sep 2, 2019 | Aug 29, 2019 | Incorporation of company | |
| Registry | Aug 30, 2019 | Appointment of a man as Director | |
