Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92185495 |
| Universal Entity Code | 2920-4862-1384-4581 |
| Record last updated | Tuesday, April 22, 2025 1:59:05 PM UTC |
| Official Address | Brieltjenspolder 28 Made There are 136 companies registered at this street |
| Locality | Made |
| Region | Gemeente Made En Drimmelen, Provincie Noord-Brabant |
| Postal Code | 4921PJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Amended statutes | | |
| Registry | Dec 7, 2023 | Dec 6, 2023 | Appointment of a person as Director | |
| Registry | Dec 7, 2023 | Dec 6, 2023 | Incorporation of company | |
| Registry | Dec 6, 2023 | Articles of incorporation | | |
| Financials | May 21, 2019 | Filing of financial statement 2017 | | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 9, 2012 | Strike off | ||
| Registry | Nov 9, 2012 | Dissolution by the registry | ||
| Registry | Sep 13, 2012 | Dissolution by the registry 24195... | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 7, 2011 | Feb 23, 2011 | Resignation of one Director | |
| Financials | Aug 26, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2009 | Jul 20, 2009 | Resignation of one Commissioner | |
| Financials | Jun 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 2, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 2, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Feb 23, 2007 | Jan 31, 2007 | Appointment of a person as Director | |
| Registry | Feb 23, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Nov 14, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2006 | Nov 22, 2006 | Change of name, headquarters and legal form | |
| Registry | Nov 16, 2006 | Nov 13, 2006 | Appointment of a man as Director | |
| Registry | Nov 16, 2006 | Nov 13, 2006 | Resignation of one Director | |
| Financials | Mar 13, 2006 | Filing of financial statement 2005 |
