Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33240408 |
| Universal Entity Code | 5672-4886-4922-8315 |
| Record last updated | Friday, October 11, 2024 1:24:01 PM UTC |
| Official Address | Europaplein Best There are 27 companies registered at this street |
| Locality | Best |
| Region | Gemeente Best, Provincie Noord-Brabant |
| Postal Code | 5684ZC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 25, 2023 | Filing of consolidated financial statement datum deponering: 25-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 17, 2023 | Appointment of a man as Director | ||
| Registry | Mar 17, 2023 | Resignation of one Director | ||
| Financials | Jun 10, 2022 | Filing of consolidated financial statement datum deponering: 10-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | May 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 29, 2020 | Filing of consolidated financial statement datum deponering: 29-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2019 | Appointment of a man as Director | ||
| Registry | Jun 26, 2019 | Resignation of one Director | ||
| Registry | Jun 26, 2019 | Resignation of one Director 33240... | ||
| Registry | May 17, 2019 | Appointment of a man as Director | ||
| Financials | May 2, 2019 | Filing of financial statement 2018 | ||
| Financials | May 1, 2019 | Filing of consolidated financial statement datum deponering: 01-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 25, 2019 | Resignation of one Director | ||
| Registry | Sep 28, 2018 | Appointment of a man as Director | ||
| Registry | Sep 28, 2018 | Resignation of one Director | ||
| Financials | May 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Filing of consolidated financial statement datum deponering: 01-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 26, 2018 | Appointment of a man as Director | ||
| Registry | Apr 26, 2018 | Appointment of a man as Director 33240... | ||
| Registry | Apr 26, 2018 | Appointment of a man as Director | ||
| Registry | Apr 26, 2018 | Resignation of one Director | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2016 | Appointment of a man as Director | ||
| Registry | Sep 1, 2016 | Resignation of a woman | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of consolidated financial statement datum deponering: 20-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 23, 2016 | Resignation of one Director | ||
| Registry | Nov 12, 2015 | Resignation of one Director 33240... | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 22, 2015 | Filing of consolidated financial statement datum deponering: 22-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 9, 2014 | Other filings | | |
| Registry | Jan 31, 2014 | Appointment of a woman | ||
| Registry | Jan 31, 2014 | Resignation of a woman | ||
| Registry | Jan 1, 2014 | Resignation of one Trustee | ||
| Registry | Nov 27, 2013 | Appointment of a man as Director | ||
| Registry | Nov 27, 2013 | Appointment of a man as Director 33240... | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 18, 2013 | Other filings | | |
| Registry | Dec 21, 2012 | Appointment of a person as Director | ||
| Registry | Dec 21, 2012 | Resignation of one Director | ||
| Registry | Mar 28, 2012 | Other filings | | |
| Financials | Mar 27, 2012 | Filing of financial statement 2011 | ||
| Registry | May 20, 2011 | Appointment of a man as Director | ||
| Registry | May 20, 2011 | Appointment of a woman | ||
| Registry | May 20, 2011 | Resignation of one Director | ||
| Registry | Apr 4, 2011 | Other filings | | |
| Registry | Aug 26, 2010 | Aug 11, 1992 | Change of power-of-attorney of director | |
| Registry | Aug 25, 2010 | Appointment of a man as Director | ||
| Registry | Aug 23, 2010 | Appointment of a man as Director 33240... | ||
| Registry | Aug 23, 2010 | Amended statutes | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 28, 2010 | Other filings | | |
| Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 22, 2009 | Other filings | | |
| Financials | May 29, 2009 | Filing of financial statement 2005 |
