Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17217895 |
| Universal Entity Code | 1647-0325-7556-9944 |
| Record last updated | Friday, January 3, 2025 4:57:20 AM UTC |
| Official Address | Koningsweg 101 's-Hertogenbosch There are 33 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211BH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2023 | Mergers and splits | | |
| Registry | May 10, 2023 | Strike off | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2023 | Mergers and splits | | |
| Registry | Mar 28, 2023 | Mar 9, 2023 | Resignation of a woman | |
| Registry | Feb 28, 2023 | Feb 14, 2023 | Resignation of a woman 17217... | |
| Registry | Nov 29, 2022 | Nov 9, 2022 | Appointment of a man as Director | |
| Registry | Nov 29, 2022 | Nov 9, 2022 | Resignation of one Director | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 13, 2019 | Aug 9, 2019 | Appointment of a man as Director | |
| Registry | Sep 13, 2019 | Aug 9, 2019 | Resignation of one Director | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | May 14, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Nov 15, 2018 | Nov 14, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Nov 14, 2018 | Resignation of one Director | |
| Registry | Aug 21, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2017 | Dec 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Jun 14, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Jan 2, 2014 | Appointment of a woman | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Appointment of a man as Director 17217... | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Resignation of a woman | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 6, 2014 | Appointment of a man as Director | ||
| Registry | Jan 2, 2014 | Amended statutes | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Financials | Aug 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 15, 2010 | Amended statutes | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 10, 2008 | Appointment of a man as Director | ||
| Registry | Jan 10, 2008 | Incorporation of company | ||
| Registry | Jan 9, 2008 | Appointment of a man as Director | |
