Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34268757 |
| Universal Entity Code | 8219-1491-7286-1320 |
| Record last updated | Tuesday, January 14, 2025 4:33:17 AM UTC |
| Official Address | Hercules, 28 Gilze There are 52 companies registered at this street |
| Locality | Gilze |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5126RK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | May 12, 2023 | Filing of consolidated financial statement datum deponering: 12-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 17, 2023 | Mergers and splits | | |
| Registry | Jan 16, 2023 | Strike off | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 31, 2022 | Mergers and splits | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Mergers and splits | | |
| Registry | Jan 6, 2022 | Appointment of a person as Director | | |
| Registry | Nov 26, 2021 | Mergers and splits | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Registry | May 24, 2021 | Mar 29, 2021 | Resignation of one Director | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Resignation of one Director | |
| Registry | Jul 19, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Feb 14, 2018 | Resignation of one Commissioner | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2016 | Nov 3, 2016 | Amended statutes | |
| Registry | Nov 9, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 22, 2016 | Jan 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2016 | Jan 20, 2016 | Resignation of one Commissioner | |
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 12, 2015 | Mar 5, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Appointment of a man as Commissioner 34268... | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Resignation of one Commissioner | |
| Registry | Mar 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2015 | Amended statutes | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | May 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 9, 2011 | Feb 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 13, 2011 | Sep 3, 2010 | Appointment of a man as Commissioner 34268... | |
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2010 | Amended statutes | ||
| Registry | Nov 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 10, 2009 | Amended statutes | ||
| Financials | Sep 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Apr 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 16, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 16, 2009 | Mar 31, 2009 | Resignation of one Commissioner | |
| Registry | Apr 16, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 16, 2009 | Apr 1, 2009 | Resignation of one Director 34268... | |
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 29, 2007 | Mar 14, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Appointment of a man as Director | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Appointment of a man as Director 34268... | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Resignation of one Director | |
| Registry | Mar 21, 2007 | Modification of paid-up capital | ||
| Registry | Mar 14, 2007 | Amended statutes | ||
| Registry | Mar 8, 2007 | Appointment of a person as Director | ||
| Registry | Mar 7, 2007 | Incorporation of company | |
