Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55884490 |
| Universal Entity Code | 2555-9543-9397-9909 |
| Record last updated | Wednesday, November 13, 2024 3:01:12 PM UTC |
| Official Address | De Tweeling, 28 's-Hertogenbosch There are 12 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5215MC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Mar 16, 2020 | Resignation of one Director 55884... | |
| Registry | Mar 18, 2020 | Change of name | | |
| Registry | Mar 17, 2020 | Resignation of one Director | | |
| Registry | Jun 17, 2019 | Jun 6, 2019 | Resignation of 2 people: one Director | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 26, 2018 | Jan 12, 2018 | Appointment of a person as Director | |
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 13, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Registry | Jun 9, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Jan 26, 2016 | Resignation of one Director | |
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2015 | Jan 21, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Jan 21, 2015 | Appointment of a man as Director 55884... | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Appointment of a woman | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 14, 2014 | Apr 10, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | Apr 10, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2013 | Mergers and splits | | |
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2013 | Mergers and splits | | |
| Registry | Sep 4, 2012 | Sep 3, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Sep 3, 2012 | Resignation of one Director | |
| Registry | Aug 22, 2012 | Appointment of a man as Director | ||
| Registry | Aug 22, 2012 | Appointment of a man as Director 55884... | ||
| Registry | Aug 22, 2012 | Incorporation of company |
