Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72887796 |
| Universal Entity Code | 1053-9233-4074-8242 |
| Record last updated | Tuesday, February 18, 2025 12:16:40 PM UTC |
| Official Address | Rijksweg 11 Haaren There are 17 companies registered at this street |
| Locality | Haaren |
| Region | Gemeente Haaren, Provincie Noord-Brabant |
| Postal Code | 5076PB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | May 30, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 17, 2023 | Feb 3, 2023 | Resignation of one Director | |
| Registry | Mar 10, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Financials | Jan 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 24, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Mar 22, 2022 | Feb 25, 2022 | Appointment of a man as Director | |
| Registry | Mar 4, 2022 | Feb 16, 2022 | Resignation of 2 people: one Director | |
| Registry | Mar 4, 2022 | Feb 11, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 11, 2021 | Dec 31, 2020 | Filing of consolidated financial statement datum deponering: 31-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of one Director | |
| Registry | May 6, 2020 | Apr 30, 2020 | Resignation of a woman | |
| Financials | Jan 3, 2020 | Special situation of financial statement | ||
| Registry | Nov 28, 2018 | Modification of paid-up capital | ||
| Registry | Nov 27, 2018 | Nov 23, 2018 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 23, 2018 | Appointment of a woman | |
| Registry | Nov 27, 2018 | Nov 23, 2018 | Amended statutes | |
| Registry | Oct 23, 2018 | Change of name | | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Appointment of a man as Director | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Appointment of a man as Director 72887... | |
| Registry | Oct 22, 2018 | Oct 19, 2018 | Incorporation of company |
