Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 57345597 |
Universal Entity Code | 2244-7609-4877-4192 |
Record last updated | Tuesday, January 14, 2025 4:31:43 AM UTC |
Official Address | Zuid-Oostsingel 24 Gemeente Bergen Op Zoom There are 24 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 | |
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Financials | Jan 25, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Sep 22, 2020 | Mergers and splits | ||
Registry | Aug 18, 2020 | Modification of paid-up capital | ||
Financials | Aug 7, 2020 | Aug 4, 2020 | Filing of consolidated financial statement datum deponering: 04-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 20, 2019 | Dec 12, 2019 | Filing of consolidated financial statement datum deponering: 12-12-2019 boekjaar: 2018 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). | |
Financials | Nov 28, 2019 | Filing of financial statement 2018 | ||
Registry | Jun 7, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
Registry | Jun 7, 2019 | Jun 1, 2019 | Appointment of a woman | |
Registry | Jun 7, 2019 | Jun 1, 2019 | Resignation of one Director | |
Registry | Jun 7, 2019 | Jun 1, 2019 | Resignation of one Director 57345... | |
Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 10, 2015 | Filing of financial statement 2013 | ||
Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
Registry | Jun 15, 2015 | Jun 10, 2015 | Appointment of a man as Director | |
Registry | Jun 15, 2015 | Jun 10, 2015 | Appointment of a man as Director 57345... | |
Registry | Jun 15, 2015 | Jun 10, 2015 | Resignation of a woman | |
Registry | Mar 1, 2013 | Appointment of a man as Director | ||
Registry | Mar 1, 2013 | Incorporation of company | ||
Registry | Feb 28, 2013 | Appointment of a woman |