Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 16053648 |
| Universal Entity Code | 2668-4681-0912-4637 |
| Record last updated | Sunday, February 2, 2025 4:30:15 PM UTC |
| Official Address | Bergstraat, 26 Liempde There are 7 companies registered at this street |
| Locality | Liempde |
| Region | Gemeente Boxtel, Provincie Noord-Brabant |
| Postal Code | 5298VK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 21, 2022 | Mergers and splits | | |
| Registry | Feb 18, 2022 | Resignation of one Trustee | | |
| Registry | Dec 30, 2021 | Mergers and splits | | |
| Registry | Dec 28, 2021 | Mergers and splits 16053... | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2021 | Mergers and splits | | |
| Registry | Aug 5, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 5, 2021 | Aug 4, 2021 | Resignation of a woman | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 16053... | | |
| Registry | Jan 22, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2017 16053... | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2016 16053... | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 23, 2016 | Resignation of a woman | |
| Registry | Apr 1, 2016 | Mar 30, 2016 | Change of name, headquarters and legal form | |
| Financials | Jan 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 16053... | ||
| Registry | Aug 21, 2014 | Aug 20, 2014 | Appointment of a woman | |
| Registry | Jul 14, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 16053... | ||
| Financials | Jan 7, 2014 | Filing of financial statement 2011 | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 30, 2012 | Jul 27, 2012 | Resignation of one Director | |
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 16053... | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 16053... | ||
| Financials | Nov 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Jul 7, 2010 | Appointment of a woman | |
| Registry | Jul 12, 2010 | Jul 7, 2010 | Resignation of a woman | |
| Registry | Jul 12, 2010 | Oct 1, 2003 | Change of power-of-attorney of director | |
| Registry | Jun 17, 2010 | Jun 16, 2010 | Appointment of a woman | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 16053... | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 16053... | ||
| Registry | Aug 18, 2008 | Dec 10, 2006 | Resignation of one Commissioner | |
| Registry | Mar 3, 2008 | Appointment of a man as Director | ||
| Registry | Mar 3, 2008 | Incorporation of company | ||
| Financials | Dec 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 8, 2007 | Filing of financial statement 2006 16053... | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Sep 27, 2006 | Filing of financial statement 2005 16053... | ||
| Financials | Mar 31, 2006 | Filing of financial statement 2004 |
