Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18039927 |
| Universal Entity Code | 4868-3559-7452-8910 |
| Record last updated | Wednesday, December 25, 2024 12:17:30 PM UTC |
| Official Address | Spoorlaan Noord 92 Rijen There are 10 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5121WX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 25, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 9, 2016 | Feb 5, 2016 | Resignation of one Director | |
| Registry | Feb 9, 2016 | Feb 5, 2016 | Amended statutes | |
| Registry | Feb 8, 2016 | Appointment of a person as Director | ||
| Registry | Feb 5, 2016 | Amended statutes | ||
| Financials | Mar 5, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 4, 2012 | Mergers and splits | | |
| Registry | Apr 4, 2012 | Mar 29, 2012 | Change of name, headquarters and legal form | |
| Registry | Apr 3, 2012 | Strike off | ||
| Registry | Feb 28, 2012 | Feb 8, 2012 | Resignation of one Commissioner | |
| Registry | Feb 28, 2012 | Feb 8, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2012 | Mergers and splits | | |
| Registry | Feb 21, 2012 | Mergers and splits 33290... | | |
| Registry | Feb 15, 2012 | Feb 7, 2012 | Appointment of a person as Director | |
| Registry | Feb 15, 2012 | Feb 7, 2012 | Resignation of one Commissioner | |
| Registry | Feb 15, 2012 | Feb 7, 2012 | Resignation of one Director | |
| Registry | Feb 9, 2012 | Mergers and splits | | |
| Registry | Feb 9, 2012 | Mergers and splits 33290... | | |
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 18039... | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 7, 2009 | Filing of financial statement 2008 33290... | ||
| Financials | Mar 18, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 6, 2009 | Mergers and splits | | |
| Registry | Dec 10, 2008 | Nov 27, 2008 | Resignation of one Commissioner | |
| Registry | Nov 11, 2008 | Mergers and splits | | |
| Registry | Nov 10, 2008 | Mergers and splits 33290... | | |
| Registry | Oct 31, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Resignation of one Commissioner 33290... | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Sep 10, 2008 | Modification of paid-up capital | ||
| Registry | Sep 10, 2008 | Sep 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Sep 9, 2008 | Appointment of a person as Director | ||
| Registry | Sep 1, 2008 | Change of name | | |
| Registry | Jun 12, 2008 | May 15, 2008 | Resignation of one Commissioner | |
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 1, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 30, 2007 | Special situation of financial statement | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 21, 2006 | Feb 1, 2006 | Appointment of a man as Commissioner |
