Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 84705841 |
| Universal Entity Code | 7690-2658-4964-6385 |
| Record last updated | Thursday, October 31, 2024 12:17:08 PM UTC |
| Official Address | Ambachtweg, 36 Mierlo There are 30 companies registered at this street |
| Locality | Mierlo |
| Region | Gemeente Geldrop-Mierlo, Provincie Noord-Brabant |
| Postal Code | 5731AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 24, 2023 | Strike off | ||
| Registry | Oct 24, 2023 | Dissolution by the registry | ||
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 17, 2023 | Dissolution by the registry | ||
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 21, 2023 | Dissolution by the registry | ||
| Registry | Feb 3, 2023 | Dissolution by the registry 24347... | ||
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Dec 7, 2021 | Appointment of a person as Director | |
| Registry | Dec 8, 2021 | Dec 7, 2021 | Appointment of a person as Director 24347... | |
| Registry | Dec 8, 2021 | Dec 7, 2021 | Incorporation of company | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 29, 2018 | Aug 17, 2018 | Appointment of a person as Director | |
| Registry | Aug 29, 2018 | Aug 17, 2018 | Resignation of one Director | |
| Financials | Jul 25, 2018 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2016 | Appointment of a man as Director | ||
| Registry | Dec 28, 2016 | Incorporation of company | ||
| Financials | Aug 25, 2016 | Filing of financial statement 2012 | ||
| Financials | Aug 24, 2016 | Filing of financial statement 2008 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2011 | ||
| Registry | Nov 30, 2011 | Change of name | | |
| Registry | Sep 1, 2011 | Jun 27, 2011 | Resignation of one Commissioner | |
| Registry | Sep 1, 2011 | Jun 27, 2011 | Resignation of one Commissioner 24347... | |
| Financials | Dec 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 26, 2010 | Dec 31, 2009 | Resignation of one Commissioner | |
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 7, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2006 | ||
| Registry | May 18, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2009 | May 14, 2009 | Appointment of a man as Commissioner | |
| Registry | May 18, 2009 | May 13, 2009 | Resignation of one Director | |
| Registry | May 13, 2009 | Amended statutes | ||
| Registry | Mar 4, 2009 | Dec 29, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2009 | Dec 29, 2008 | Appointment of a man as Commissioner 24347... | |
| Registry | Jan 13, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 13, 2009 | Other filings | | |
| Registry | Dec 30, 2008 | Appointment of a person as Director | ||
| Registry | Dec 30, 2008 | Appointment of a person as Director 24347... | ||
| Registry | Dec 30, 2008 | Incorporation of company | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2004 | ||
| Registry | Jul 18, 2006 | Jul 12, 2006 | Appointment of a man as Director | |
| Registry | Jul 18, 2006 | Jul 12, 2006 | Resignation of one Director |
