Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, INACTIVE |
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Company number | 34311417 |
Universal Entity Code | 9627-0852-7186-0040 |
Record last updated | Tuesday, January 28, 2025 5:49:41 AM UTC |
Official Address | 6601 Bermuda Road Wijk 06 Kortendijk |
Locality | Wijk 06 Kortendijk |
Region | Roosendaal, Provincie Noord-Brabant |
Postal Code | 1171PL |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 11, 2023 | May 10, 2023 | Strike off | |
Registry | May 11, 2023 | Mergers and splits | ||
Registry | Apr 3, 2023 | Mergers and splits 34311... | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Dec 13, 2022 | Nov 10, 2022 | Resignation of a woman | |
Financials | Oct 27, 2022 | Oct 20, 2022 | Filing of consolidated financial statement datum deponering: 20-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 21, 2022 | Filing of financial statement 2021 | ||
Financials | Sep 19, 2022 | Sep 16, 2022 | Filing of consolidated financial statement datum deponering: 16-09-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 5, 2022 | Filing of financial statement 2016 | ||
Registry | Jan 31, 2022 | Oct 15, 2021 | Appointment of a woman | |
Registry | Jan 31, 2022 | Oct 16, 2021 | Resignation of one Director | |
Financials | Aug 17, 2021 | Filing of financial statement 2017 | ||
Registry | Jan 11, 2021 | Oct 12, 2020 | Appointment of a man as Director | |
Registry | Jan 11, 2021 | Oct 12, 2020 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Sep 18, 2020 | Jun 26, 2020 | Appointment of a man as Director | |
Registry | Sep 18, 2020 | Jun 26, 2020 | Resignation of one Director | |
Registry | Mar 25, 2020 | Mar 23, 2020 | Resignation of one Trustee | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Jan 26, 2017 | Jan 25, 2017 | Filing of consolidated financial statement datum deponering: 25-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 26, 2017 | Filing of financial statement 2014 | ||
Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
Financials | Aug 24, 2015 | Filing of financial statement 2013 | ||
Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
Registry | Jul 3, 2015 | Jun 22, 2015 | Resignation of one Director | |
Registry | Jul 2, 2015 | Appointment of a man as Director | ||
Registry | Jun 30, 2015 | Amended statutes | ||
Registry | May 13, 2014 | Apr 23, 2014 | Appointment of a man as Trustee | |
Registry | Feb 28, 2014 | Jan 3, 2014 | Appointment of a man as Director | |
Registry | Jan 29, 2014 | Jan 2, 2014 | Resignation of one Director | |
Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
Financials | Dec 13, 2013 | Filing of financial statement 2013 | ||
Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
Financials | Feb 25, 2013 | Filing of financial statement 2012 | ||
Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
Financials | Jan 24, 2012 | Filing of financial statement 2011 | ||
Financials | Jul 18, 2011 | Filing of financial statement 2009 | ||
Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
Financials | Apr 4, 2011 | Filing of financial statement 2008 | ||
Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
Registry | Jan 19, 2011 | Sep 11, 2008 | Change of power-of-attorney of director | |
Registry | Jan 19, 2011 | Jul 23, 2010 | Change of power-of-attorney of director 34311... | |
Registry | Aug 12, 2010 | Jul 23, 2010 | Resignation of one Director | |
Registry | May 7, 2010 | May 1, 2010 | Resignation of one Director 34311... | |
Registry | Apr 7, 2010 | Mar 30, 2010 | Appointment of a man as Director | |
Registry | Dec 3, 2009 | Amended statutes | ||
Registry | Nov 21, 2008 | Nov 15, 2008 | Appointment of a man as Director | |
Registry | Nov 11, 2008 | Amended statutes | ||
Registry | Nov 7, 2008 | Nov 3, 2008 | Resignation of one Director | |
Registry | Nov 7, 2008 | Nov 3, 2008 | Resignation of one Director 34311... | |
Registry | Sep 15, 2008 | Appointment of a man as Director | ||
Registry | Sep 15, 2008 | Appointment of a man as Director 34311... | ||
Registry | Sep 15, 2008 | Appointment of a man as Director | ||
Registry | Sep 15, 2008 | Incorporation of company |