Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61457116 |
| Universal Entity Code | 7466-8539-2884-2075 |
| Record last updated | Tuesday, April 15, 2025 6:25:36 AM UTC |
| Official Address | Dragonder Valkenswaard There are 53 companies registered at this street |
| Locality | Valkenswaard |
| Region | Gemeente Valkenswaard, Provincie Noord-Brabant |
| Postal Code | 5554GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2022 | Nov 28, 2022 | Appointment of a woman | |
| Registry | Dec 22, 2022 | Nov 28, 2022 | Appointment of a man as Director | |
| Registry | Dec 22, 2022 | Sep 26, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Sep 26, 2022 | Resignation of one Director 61457... | |
| Registry | Jan 12, 2022 | Dec 14, 2021 | Two appointments: 2 men | |
| Registry | Dec 29, 2021 | Dec 14, 2021 | Resignation of one Director | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2018 | Dec 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Dec 20, 2017 | Appointment of a man as Director 61457... | |
| Registry | Jan 30, 2018 | Dec 20, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Feb 14, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2018 | Nov 6, 2017 | Resignation of one Director 61457... | |
| Registry | Jan 30, 2018 | Dec 20, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2018 | Dec 20, 2017 | Resignation of one Director 61457... | |
| Financials | Nov 6, 2017 | Special situation of financial statement | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 8, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 7, 2017 | Special situation of financial statement | ||
| Registry | Feb 17, 2015 | Jan 30, 2015 | Two appointments: 2 men | |
| Registry | Feb 2, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Feb 2, 2015 | Jan 30, 2015 | Appointment of a man as Director 61457... | |
| Registry | Feb 2, 2015 | Jan 30, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2014 | Modification of paid-up capital | ||
| Registry | Sep 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2014 | Incorporation of company | ||
| Registry | Sep 16, 2014 | Appointment of a person as Director | |
