Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06052035 |
| Universal Entity Code | 3504-6608-1465-8335 |
| Record last updated | Wednesday, February 19, 2025 7:15:37 PM UTC |
| Official Address | Mossendamsdwarsweg, 3 Het Goor There are 5 companies registered at this street |
| Locality | Het Goor |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 7472DB |
| Website | http://www.eelerwoude.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2023 | Sep 1, 2023 | Appointment of a man as Trustee 6052... | |
| Financials | May 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | May 4, 2021 | Apr 23, 2021 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2021 | Jan 1, 2021 | Appointment of a man as Trustee 6052... | |
| Registry | Apr 14, 2021 | Apr 13, 2021 | Amended statutes | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee 6052... | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 10, 2018 | Sep 1, 2018 | Two appointments: 2 men | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Resignation of one Trustee | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 12, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Mar 1, 2015 | Two appointments: 2 men | |
| Registry | Mar 5, 2015 | Sep 30, 2014 | Resignation of one Trustee | |
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2014 | Dec 1, 2013 | Two appointments: 2 men | |
| Registry | Feb 18, 2014 | Jan 1, 2014 | Three appointments: 3 men | |
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 4, 2011 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Sep 13, 2011 | Jan 1, 2011 | Two appointments: a man and a woman | |
| Registry | Sep 5, 2011 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 13, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 22, 2009 | Sep 1, 2008 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2009 | Headquarters change | | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Mar 27, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 |
