Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 17116091 |
Universal Entity Code | 7437-3743-9052-2386 |
Record last updated | Friday, April 4, 2025 11:04:30 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 |
Website | http://www.brandloyalty-int.com |
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 | ||
Registry | May 8, 2023 | Apr 3, 2023 | Resignation of one Director | |
Registry | May 8, 2023 | Apr 3, 2023 | Resignation of one Director 17116... | |
Registry | May 1, 2023 | Mar 31, 2023 | Resignation of a woman | |
Registry | Apr 4, 2023 | Mergers and splits | ||
Registry | Feb 28, 2023 | Feb 14, 2023 | Resignation of a woman | |
Financials | Oct 26, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Oct 30, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
Registry | Oct 30, 2020 | Jun 1, 2020 | Appointment of a man as Director 17116... | |
Registry | Oct 30, 2020 | Jun 1, 2020 | Appointment of a woman | |
Registry | Jul 9, 2020 | May 1, 2020 | Resignation of one Director | |
Financials | Jun 18, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Sep 26, 2019 | Sep 10, 2019 | Resignation of a woman | |
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 | Jun 27, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Apr 16, 2019 | Jun 6, 2018 | Appointment of a man as Director | |
Registry | Apr 15, 2019 | Aug 14, 2018 | Resignation of one Director | |
Registry | Mar 29, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
Registry | Mar 29, 2019 | Mar 1, 2019 | Resignation of one Director | |
Registry | Sep 3, 2018 | Aug 31, 2018 | Resignation of one Director 17116... | |
Registry | Aug 21, 2018 | Jun 29, 2018 | Resignation of one Director | |
Financials | Jul 12, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Dec 14, 2016 | Dec 1, 2016 | Resignation of one Director | |
Registry | Dec 14, 2016 | Dec 1, 2016 | Resignation of one Director 17116... | |
Registry | Sep 16, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
Financials | Apr 29, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a man as Director | |
Registry | Sep 29, 2015 | Sep 8, 2015 | Resignation of one Director | |
Financials | Apr 30, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Nov 11, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
Financials | Jul 29, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | Jun 21, 2013 | Filing of statement of subsidiary company 2012 | ||
Financials | Jul 17, 2012 | Filing of statement of subsidiary company 2011 | ||
Registry | Apr 23, 2012 | Apr 1, 2012 | Appointment of a woman | |
Financials | Aug 3, 2011 | Filing of statement of subsidiary company 2010 | ||
Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2009 | ||
Registry | Feb 25, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
Financials | Feb 18, 2010 | Filing of statement of subsidiary company 2008 | ||
Financials | Feb 16, 2010 | Special situation of financial statement | ||
Registry | Sep 11, 2009 | Sep 8, 2009 | Resignation of one Director | |
Financials | Mar 26, 2009 | Filing of statement of subsidiary company 2007 | ||
Financials | Feb 4, 2009 | Special situation of financial statement | ||
Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
Registry | Jun 21, 2007 | Dec 27, 2006 | Resignation of 3 people: one Director | |
Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
Financials | Feb 13, 2006 | Filing of financial statement 2004 |