Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34224124 |
| Universal Entity Code | 5002-4975-2969-3618 |
| Record last updated | Tuesday, March 11, 2025 9:48:48 AM UTC |
| Official Address | Polakkers, 5 Bladel |
| Locality | Bladel |
| Region | Gemeente Bladel En Netersel, Provincie Noord-Brabant |
| Postal Code | 5531NX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 25, 2023 | Sep 27, 2022 | Appointment of a person as Director | |
| Registry | Jan 25, 2023 | Sep 27, 2022 | Resignation of one Director | |
| Financials | Dec 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | Dec 10, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Nov 4, 2020 | Resignation of one Director | |
| Financials | Jun 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Jan 2, 2020 | Appointment of a man as Director | |
| Registry | Sep 27, 2019 | Aug 30, 2019 | Resignation of one Director | |
| Registry | Aug 16, 2019 | Headquarters change | | |
| Registry | Aug 15, 2019 | Appointment of a man as Director | | |
| Registry | Aug 1, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2019 | May 31, 2019 | Resignation of one Director 34224... | |
| Registry | Apr 16, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Financials | Sep 10, 2018 | Sep 7, 2018 | Filing of consolidated financial statement datum deponering: 07-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2018 | ||
| Registry | Mar 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2017 | Oct 24, 2017 | Appointment of a person as Director | |
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2017 | Oct 11, 2017 | Filing of consolidated financial statement datum deponering: 11-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 9, 2017 | Sep 6, 2017 | Appointment of a person as Director | |
| Registry | Oct 9, 2017 | Sep 6, 2017 | Appointment of a person as Director 34224... | |
| Registry | Oct 9, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2016 | Other filings | | |
| Financials | Sep 1, 2016 | Aug 30, 2016 | Filing of consolidated financial statement datum deponering: 30-08-2016 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 16, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 24, 2014 | Dec 17, 2014 | Filing of consolidated financial statement datum deponering: 17-12-2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2014 | Feb 13, 2014 | Other filings | |
| Registry | Nov 7, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Nov 7, 2013 | Oct 22, 2013 | Resignation of one Trustee | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Appointment of a person as Director | |
| Registry | Oct 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2013 | Amended statutes | ||
| Registry | Jul 18, 2013 | Jul 17, 2013 | Other filings | |
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2013 | Apr 23, 2013 | Other filings | |
| Financials | Apr 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 14, 2011 | Jul 12, 2011 | Amended statutes | |
| Registry | Jul 14, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 5, 2011 | Filing of financial statement 2010 | ||
| Financials | May 5, 2011 | Filing of financial statement 2011 | ||
| Registry | Jun 1, 2010 | May 6, 2010 | Appointment of a man as Director | |
| Registry | Feb 25, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Sep 11, 2009 | Sep 1, 2009 | Other filings | |
| Financials | Sep 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2008 | Sep 3, 2008 | Other filings | |
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2008 | ||
| Registry | Feb 1, 2008 | Jan 14, 2008 | Resignation of one Director | |
| Registry | Jul 12, 2007 | Modification of paid-up capital | ||
| Registry | Jun 19, 2007 | Modification of paid-up capital 34224... | ||
| Registry | Jun 13, 2007 | May 25, 2007 | Other filings | |
| Registry | Jun 8, 2007 | Amended statutes | ||
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | May 29, 2007 | Filing of financial statement 2007 | ||
| Registry | Mar 5, 2007 | Modification of paid-up capital | ||
| Financials | May 22, 2006 | Filing of financial statement 2005 | ||
| Financials | May 22, 2006 | Filing of financial statement 2006 |
