Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08125054 |
| Universal Entity Code | 1377-3994-4907-8875 |
| Record last updated | Thursday, April 3, 2025 8:39:58 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 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 9, 2023 | Oct 6, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 9, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Amended statutes | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| 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 | Aug 31, 2018 | Aug 29, 2018 | Appointment of a person as Director | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Resignation of one Director | |
| Registry | Aug 31, 2018 | Aug 29, 2018 | Amended statutes | |
| Registry | Aug 30, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2015 | Amended statutes | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Amended statutes | ||
| Financials | Oct 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Amended statutes | ||
| Registry | Mar 20, 2009 | Mar 13, 2009 | Appointment of a person as Director | |
| Registry | Mar 20, 2009 | Mar 13, 2009 | Change of power-of-attorney of director | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Oct 8, 2008 | Oct 1, 2008 | Change of power-of-attorney of director | |
| Financials | Nov 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 |
