Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18033438 |
| Universal Entity Code | 3422-6746-1505-5040 |
| Record last updated | Tuesday, October 29, 2024 9:22:15 AM UTC |
| Official Address | Doctor Keyzerlaan, 1 Goirle There are 13 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5051PB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 28, 2023 | Filing of financial statement 2022 18033... | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 18033... | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 18033... | | |
| Financials | Oct 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2019 18033... | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 18033... | | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2018 | Mergers and splits | | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 18033... | ||
| Registry | Jul 16, 2018 | Jul 10, 2018 | Appointment of a person as Director | |
| Registry | Jul 16, 2018 | Jul 10, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | Jul 10, 2018 | Resignation of one Trustee | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 18033... | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 22, 2016 | Filing of financial statement 2015 18033... | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2015 | Filing of financial statement 2014 33278... | ||
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 17, 2015 | Filing of financial statement 2014 33278... | ||
| Registry | Aug 10, 2015 | Jul 2, 2015 | Appointment of a person as Director | |
| Registry | Aug 10, 2015 | Jul 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Jul 17, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a person as Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 33278... | ||
| Registry | Sep 26, 2014 | Strike off | ||
| Registry | Sep 26, 2014 | Dissolution by the registry | ||
| Financials | Sep 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 25, 2014 | Dissolution by the registry | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 18033... | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 33278... | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 18033... | ||
| Financials | Dec 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 33278... | ||
| Registry | Jun 21, 2012 | Jan 1, 1991 | Resignation of one Director | |
| Registry | May 25, 2012 | May 16, 2012 | Appointment of a person as Director | |
| Registry | May 25, 2012 | May 16, 2012 | Resignation of one Director | |
| Registry | May 25, 2012 | May 22, 2012 | Amended statutes | |
| Registry | May 22, 2012 | Change of name | | |
| Registry | Jan 4, 2012 | Jan 1, 2002 | Resignation of one Director | |
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 33278... | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 33278... | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2009 18033... | ||
| Financials | Nov 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 17, 2010 | Filing of financial statement 2006 | ||
| Financials | Mar 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 18033... | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 33278... | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 23, 2008 | Filing of financial statement 2007 33278... | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 4, 2008 | Appointment of a person as Director | ||
| Registry | Jun 4, 2008 | Incorporation of company | ||
| Registry | May 28, 2008 | Modification of paid-up capital | ||
| Registry | May 27, 2008 | Amended statutes | ||
| Registry | May 26, 2008 | Change of name | | |
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 8, 2007 | Filing of financial statement 2006 33278... | ||
| Financials | Jul 24, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 21, 2007 | Feb 19, 2007 | Change of name and headquarters | |
| Registry | Jan 2, 2007 | Dec 21, 2006 | Appointment of a person as Director | |
| Registry | Jan 2, 2007 | Dec 21, 2006 | Resignation of one Director | |
| Financials | Nov 21, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 31, 2006 | Oct 24, 2006 | Resignation of a woman | |
| Registry | Oct 31, 2006 | Oct 24, 2006 | Appointment of a person as Director | |
| Financials | Sep 8, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 7, 2006 | Filing of financial statement 2005 33278... | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 |
