Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17085090 |
| Universal Entity Code | 1223-7899-5587-1584 |
| Record last updated | Sunday, December 8, 2024 7:44:47 PM UTC |
| Official Address | Beekakker, 11 Bakel There are 6 companies registered at this street |
| Locality | Bakel |
| Region | Gemeente Gemert-Bakel, Provincie Noord-Brabant |
| Postal Code | 5761EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2022 | Oct 1, 2022 | Resignation of one Trustee | |
| Registry | May 13, 2022 | Strike off | ||
| Registry | Feb 3, 2022 | Jan 18, 2022 | Appointment of a man as Trustee | |
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee 13029... | |
| Registry | May 24, 2021 | May 19, 2021 | Resignation of one Trustee | |
| Financials | Apr 20, 2021 | Special situation of financial statement | ||
| Financials | Jan 4, 2021 | Special situation of financial statement 13029... | ||
| Financials | Oct 5, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 7, 2019 | Oct 31, 2019 | Resignation of one Director | |
| Financials | Oct 2, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Jun 19, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 4, 2018 | Special situation of financial statement | ||
| Registry | Nov 3, 2017 | Change of name | | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Appointment of a man as Director 13029... | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Financials | Aug 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 28, 2016 | Dec 21, 2016 | Amended statutes | |
| Financials | Jun 21, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 4, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | May 4, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
| Registry | Mar 18, 2016 | Mar 1, 2016 | Two appointments: 2 men | |
| Registry | Feb 4, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Resignation of one Trustee 13029... | |
| Financials | Nov 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2015 | Amended statutes | ||
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2015 | Feb 20, 2015 | Appointment of a man as Trustee 13029... | |
| Registry | Feb 23, 2015 | Feb 20, 2015 | Resignation of one Trustee | |
| Financials | Dec 5, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 20, 2014 | Oct 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2014 | Mergers and splits | | |
| Registry | Jan 13, 2014 | Mergers and splits 17085... | | |
| Registry | Jan 10, 2014 | Strike off | | |
| Registry | Nov 15, 2013 | Mergers and splits | | |
| Registry | Oct 1, 2013 | Sep 1, 2013 | Resignation of a woman | |
| Financials | Aug 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 25, 2013 | Filing of statement of subsidiary company 2012 13029... | ||
| Registry | Jun 24, 2013 | Apr 13, 2012 | Resignation of one Director | |
| Registry | Jun 24, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 21, 2013 | Feb 1, 2013 | Four appointments: a woman and 3 men | |
| Registry | Jan 21, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 9, 2012 | Sep 24, 2012 | Appointment of a man as Director | |
| Financials | Sep 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 21, 2012 | Special situation of financial statement | ||
| Financials | Jul 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 19, 2012 | May 23, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 12, 2012 | Change of name | | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a person as Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Resignation of one Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Change of power-of-attorney of director | |
| Financials | Feb 23, 2012 | Special situation of financial statement | ||
| Registry | Jul 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2011 | Jul 14, 2011 | Change of name, headquarters and legal form | |
| Financials | Jun 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 23, 2011 | Aug 1, 2010 | Two appointments: 2 men | |
| Registry | Apr 26, 2011 | Apr 22, 2011 | Resignation of one Director | |
| Financials | Jun 7, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 3, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2009 | Nov 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 27, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 16, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Financials | Nov 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 4, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Nov 4, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Financials | Sep 3, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 21, 2008 | Jul 10, 2008 | Appointment of a man as Director | |
| Registry | Aug 21, 2008 | Jul 10, 2008 | Resignation of one Director | |
| Financials | Apr 8, 2008 | Special situation of financial statement | ||
| Registry | Aug 28, 2007 | Aug 15, 2007 | Appointment of a man as Director | |
| Financials | Jul 10, 2007 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 13, 2006 | Filing of statement of subsidiary company 2006 17085... | ||
| Financials | Apr 12, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 22, 2006 | Filing of statement of subsidiary company 2005 17085... |
