Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 58525270 |
Universal Entity Code | 2064-3671-3625-7087 |
Record last updated | Friday, June 6, 2025 2:09:55 AM UTC |
Official Address | Kloosterstraat, 6 Oss
There are 27 companies registered at this street
|
Locality | Oss |
Region | Gemeente Oss, Provincie Noord-Brabant |
Postal Code | 5349AB |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Sep 7, 2023 | Jul 1, 2023 | Appointment of a woman | |
Registry | Sep 7, 2023 | Jul 1, 2023 | Two appointments: 2 men | |
Registry | Sep 6, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
Registry | Sep 6, 2023 | Jul 1, 2023 | Appointment of a woman | |
Registry | Sep 6, 2023 | Jul 1, 2023 | Appointment of a man as Trustee | |
Registry | Jul 7, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Jul 5, 2023 | Mergers and splits | ||
Registry | Jul 4, 2023 | Modification of subscribed and paid-up capital | ||
Registry | Jun 13, 2023 | May 10, 2023 | Appointment of a man as Trustee | |
Registry | Jun 13, 2023 | May 10, 2023 | Appointment of a man as Trustee 58525... | |
Registry | Jun 13, 2023 | May 10, 2023 | Appointment of a man as Trustee | |
Registry | May 23, 2023 | Mergers and splits | ||
Registry | May 8, 2023 | Resignation of one Trustee | ||
Financials | Dec 6, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 6, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 17, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 17, 2021 | Filing of financial statement 2021 | ||
Financials | Nov 25, 2020 | Filing of financial statement 2019 | ||
Financials | Nov 25, 2020 | Filing of financial statement 2020 | ||
Registry | Apr 29, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
Registry | Feb 14, 2020 | Feb 1, 2020 | Resignation of one Director | |
Registry | Feb 14, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
Financials | Jan 9, 2020 | Filing of financial statement 2018 | ||
Financials | Jan 9, 2020 | Filing of financial statement 2019 | ||
Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 13, 2018 | Filing of financial statement 2018 | ||
Registry | Nov 6, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
Registry | Nov 6, 2018 | Oct 22, 2018 | Change of power-of-attorney of director | |
Registry | Jul 17, 2018 | Mar 22, 2018 | Appointment of a woman | |
Financials | Jun 7, 2018 | Filing of financial statement 2016 | ||
Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
Registry | Mar 2, 2018 | Sep 8, 2017 | Change of power-of-attorney of director | |
Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
Financials | Nov 14, 2017 | Filing of financial statement 2015 | ||
Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
Registry | Apr 25, 2017 | Mar 16, 2017 | Appointment of a woman | |
Registry | Apr 25, 2017 | Feb 20, 2017 | Resignation of one Director | |
Financials | Mar 21, 2017 | Filing of financial statement 2014 | ||
Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
Financials | Jan 4, 2017 | Filing of financial statement 2015 58525... | ||
Financials | Jan 4, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 14, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
Registry | Mar 18, 2014 | Headquarters change | ||
Registry | Mar 11, 2014 | Feb 20, 2014 | Two appointments: 2 men | |
Registry | Feb 26, 2014 | Feb 20, 2014 | Appointment of a man as Director | |
Registry | Feb 26, 2014 | Feb 20, 2014 | Resignation of one Director | |
Registry | Feb 26, 2014 | Feb 20, 2014 | Resignation of one Director 58525... | |
Registry | Feb 26, 2014 | Feb 20, 2014 | Resignation of a woman | |
Registry | Feb 24, 2014 | Change of name | ||
Registry | Aug 12, 2013 | Appointment of a person as Director | ||
Registry | Aug 12, 2013 | Appointment of a woman | ||
Registry | Aug 12, 2013 | Incorporation of company | ||
Registry | Aug 9, 2013 | Appointment of a man as Director |