Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17122430 |
| Universal Entity Code | 2350-5151-1627-8739 |
| Record last updated | Tuesday, November 5, 2024 1:01:54 PM UTC |
| Official Address | Nieuwe Hescheweg, 288 Oss There are 13 companies registered at this street |
| Locality | Oss |
| Region | Gemeente Oss, Provincie Noord-Brabant |
| Postal Code | 5342NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Oct 26, 2023 | Appointment of a man as Director | |
| Registry | Nov 16, 2023 | Mergers and splits | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 17122... | | |
| Registry | Mar 23, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 21, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2022 | Dec 8, 2022 | Amended statutes | |
| Registry | Dec 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2022 | Modification of paid-up capital | ||
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Jun 24, 2022 | Resignation of one Commissioner | |
| Registry | Dec 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2021 | Modification of subscribed and paid-up capital 17122... | ||
| Registry | Dec 7, 2021 | Nov 26, 2021 | Amended statutes | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Appointment of a man as Director | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2021 | Other filings | | |
| Registry | Apr 29, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 5, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2021 | Feb 1, 2021 | Appointment of a man as Trustee 17122... | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2020 | Nov 4, 2020 | Resignation of one Director | |
| Registry | Nov 24, 2020 | Nov 4, 2020 | Change of power-of-attorney of director | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | May 26, 2020 | Appointment of a person as Director | |
| Registry | May 27, 2020 | May 26, 2020 | Appointment of a person as Director 17122... | |
| Registry | May 27, 2020 | May 26, 2020 | Incorporation of company | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Resignation of one Director 17122... | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Resignation of one Director 17122... | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2019 | Modification of subscribed and paid-up capital 17122... | ||
| Registry | Dec 4, 2019 | Nov 29, 2019 | Amended statutes | |
| Registry | May 1, 2019 | Apr 16, 2019 | Appointment of a man as Director and Commissioner | |
| Registry | Feb 18, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Jan 21, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2018 | Dec 20, 2018 | Amended statutes | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Appointment of a man as Director 17122... | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Registry | Nov 23, 2018 | Nov 20, 2018 | Resignation of one Director 17122... | |
| Registry | Jul 13, 2018 | Jul 2, 2018 | Appointment of a man as Commissioner and Director | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 12, 2018 | Apr 6, 2018 | Appointment of a man as Director 17122... | |
| Registry | Jan 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2018 | Dec 22, 2017 | Amended statutes | |
| Registry | Nov 6, 2017 | Sep 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2017 | Sep 6, 2017 | Appointment of a man as Commissioner 17122... | |
| Registry | Nov 6, 2017 | Sep 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 6, 2017 | Sep 6, 2017 | Appointment of a person as Commissioner | |
| Registry | Mar 10, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2017 | Mar 8, 2017 | Appointment of a person as Director | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Appointment of a man as Director 17122... | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Appointment of a man as Director 17122... | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Resignation of one Director | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Resignation of one Director 17122... | |
| Registry | Mar 10, 2017 | Mar 8, 2017 | Amended statutes | |
| Registry | Jan 13, 2017 | Appointment of a man as Director | ||
| Registry | Jan 13, 2017 | Appointment of a person as Director | ||
| Registry | Jan 13, 2017 | Incorporation of company | ||
| Registry | Oct 1, 2013 | Sep 6, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 1, 2013 | Strike off | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 13, 2006 | Filing of financial statement 2004 |
