Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18065721 |
| Universal Entity Code | 9415-1899-0245-6751 |
| Record last updated | Sunday, February 23, 2025 5:54:08 AM UTC |
| Official Address | Jo Van Ammersstraat, 3 Rijen There are 5 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5122CK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 18065... | | |
| Registry | Dec 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2022 | Dec 20, 2022 | Amended statutes | |
| Registry | Nov 14, 2022 | May 11, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 18065... | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 18065... | | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 18065... | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 18065... | | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 18065... | | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Resignation of one Commissioner | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Resignation of a woman | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Resignation of one Commissioner | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Amended statutes | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 18065... | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 18065... | ||
| Registry | Dec 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2018 | Dec 20, 2018 | Amended statutes | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2018 | Aug 23, 2018 | Two appointments: 2 men | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2017 18065... | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 18065... | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 18065... | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 29, 2016 | Dec 27, 2016 | Amended statutes | |
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 18065... | ||
| Registry | Feb 11, 2016 | Dec 31, 2015 | Dissolution by decision of the general meeting | |
| Registry | Feb 11, 2016 | Strike off | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 18065... | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 18065... | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 6, 2015 | Appointment of a woman | ||
| Registry | Oct 6, 2015 | Incorporation of company | ||
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 18065... | ||
| Financials | Jan 9, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Amended statutes | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2013 18065... | ||
| Financials | Oct 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 21, 2014 | Jan 15, 2014 | Appointment of a person as Director | |
| Registry | Jan 21, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
| Financials | Jan 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 18065... | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 18065... | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 18065... | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 9, 2012 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 18065... | ||
| Registry | Apr 24, 2012 | Amended statutes | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 18065... | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Financials | May 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2011 | Filing of financial statement 2008 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 18065... | ||
| Financials | Oct 15, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2010 | Appointment of a man as Director | ||
| Registry | Sep 30, 2010 | Incorporation of company | ||
| Registry | May 17, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2009 | Filing of financial statement 2008 18065... | ||
| Registry | May 6, 2009 | Apr 23, 2009 | Two appointments: 2 men | |
| Registry | May 6, 2009 | Apr 23, 2009 | Resignation of 2 people: a person and a woman | |
| Registry | May 5, 2009 | Apr 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 23, 2009 | Amended statutes | ||
| Financials | Jan 29, 2009 | Filing of financial statement 2007 |
