Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30150223 |
| Universal Entity Code | 8666-2215-3556-5889 |
| Record last updated | Thursday, January 2, 2025 6:30:48 AM UTC |
| Official Address | Beneluxweg, 7 OOsterhout There are 21 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4904SJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 19, 2018 | Dec 18, 2018 | Amended statutes | |
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Sep 18, 2017 | Appointment of a person | |
| Registry | Sep 21, 2017 | Sep 18, 2017 | Appointment of a person 30150... | |
| Registry | Sep 21, 2017 | Sep 18, 2017 | Appointment of a person | |
| Registry | Sep 21, 2017 | Sep 18, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2017 | Sep 18, 2017 | Appointment of a person as Commissioner | |
| Registry | Sep 21, 2017 | Sep 18, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2017 | Amended statutes | ||
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Director 30150... | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2017 | Dec 30, 2016 | Appointment of a man as Trustee 30150... | |
| Registry | Jan 24, 2017 | Nov 3, 2016 | Amended statutes | |
| Registry | Jan 23, 2017 | Dec 18, 2012 | Amended statutes 30150... | |
| Registry | Jan 20, 2017 | Mergers and splits | | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of one Commissioner | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of one Director | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of a woman | |
| Registry | Nov 9, 2016 | Change of name | | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of one Commissioner | |
| Registry | Nov 9, 2016 | Nov 3, 2016 | Resignation of one Commissioner 30150... | |
| Registry | Nov 8, 2016 | Two appointments: a woman and a man,: a woman and a man | ||
| Financials | Aug 15, 2016 | Filing of consolidated financial statement datum deponering: 06-07-2016 datum deponering: 06-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 15, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2016 | Jan 7, 2016 | Filing of consolidated financial statement datum deponering: 07-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 23, 2015 | Jul 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 22, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Oct 22, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 13, 2014 | Oct 9, 2014 | Other filings | |
| Financials | Sep 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | May 6, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 27, 2014 | May 6, 2014 | Resignation of one Commissioner | |
| Registry | May 15, 2014 | Jul 1, 2013 | Appointment of a person as Trustee | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2013 | Oct 1, 2013 | Other filings | |
| Registry | Sep 3, 2013 | Dec 19, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2013 | Dec 19, 2012 | Change of power-of-attorney of director 30150... | |
| Registry | Jul 23, 2013 | Jul 19, 2013 | Other filings | |
| Registry | Apr 24, 2013 | Dec 28, 2012 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Dec 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2013 | Headquarters change | | |
| Registry | Jan 4, 2013 | Other filings | | |
| Registry | Jan 4, 2013 | Mergers and splits | | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Other filings | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Other filings 30150... | |
| Registry | Jan 2, 2013 | Mergers and splits | | |
| Registry | Dec 20, 2012 | Headquarters change | ||
| Registry | Nov 2, 2012 | Mergers and splits | | |
| Registry | Nov 1, 2012 | Mergers and splits 30150... | | |
| Registry | Oct 18, 2012 | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Apr 18, 2012 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Apr 18, 2012 | Resignation of one Trustee | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Jun 25, 2012 | Other filings | |
| Registry | Apr 4, 2012 | Mar 29, 2012 | Other filings 30150... | |
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 16, 2011 | May 31, 2011 | Resignation of one Director | |
| Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2011 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Mar 9, 2011 | May 19, 2010 | Resignation of one Director 30150... | |
| Registry | Mar 9, 2011 | May 19, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2011 | Sep 30, 2010 | Appointment of a woman | |
| Registry | Mar 9, 2011 | May 19, 2010 | Appointment of a man as Director | |
| Registry | Jan 22, 2010 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Jan 22, 2010 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 22, 2010 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2008 | Oct 16, 2007 | Appointment of a man as Director | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 19, 2007 | Sep 28, 2007 | Appointment of a man as Director | |
| Registry | Dec 19, 2007 | Sep 28, 2007 | Resignation of one Director | |
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Aug 23, 2006 | Filing of financial statement 2004 |
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