Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67279848 |
| Record last updated | Friday, January 3, 2025 9:50:45 AM UTC |
| Official Address | Zuid-Oostsingel 24 Gemeente Bergen Op Zoom There are 25 companies registered at this street |
| Locality | Gemeente Bergen Op Zoom |
| Region | Provincie Noord-Brabant |
| Postal Code | 4611BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 10, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Nov 10, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Financials | Oct 9, 2023 | Oct 4, 2023 | Filing of consolidated financial statement datum deponering: 04-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2022 | Jul 15, 2022 | Resignation of a woman | |
| Financials | Jul 13, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | May 18, 2021 | May 7, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Aug 4, 2020 | Filing of consolidated financial statement datum deponering: 04-08-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 3, 2020 | Amended statutes | | |
| Financials | Dec 20, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 16, 2019 | Dec 13, 2019 | Filing of consolidated financial statement datum deponering: 13-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 17, 2019 | Jun 12, 2019 | Resignation of one Trustee | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Jun 1, 2019 | Resignation of one Director 67279... | |
| Registry | Jun 3, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | Apr 1, 2019 | Appointment of a man as Director 67279... | |
| Registry | Jun 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | Apr 1, 2019 | Resignation of one Director 67279... | |
| Registry | Jun 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2018 | Change of name | ||
| Registry | Jul 17, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Modification of paid-up capital | ||
| Registry | Nov 16, 2016 | Appointment of a man as Director | ||
| Registry | Nov 16, 2016 | Appointment of a man as Director 67279... | ||
| Registry | Nov 16, 2016 | Incorporation of company | ||
| Registry | Nov 15, 2016 | Appointment of a man as Director | |
