Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34157582 |
| Universal Entity Code | 3392-1975-2877-0068 |
| Record last updated | Saturday, April 26, 2025 3:16:37 PM UTC |
| Official Address | Passeo Catellana 181 13 Dcha Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2016 | Apr 12, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 14, 2016 | Apr 12, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 13, 2016 | Resignation of a woman | ||
| Registry | Apr 12, 2016 | Amended statutes | ||
| Financials | Mar 31, 2015 | Mar 26, 2015 | Filing of consolidated financial statement datum deponering: 26-03-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 19, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Sep 19, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 19, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 19, 2014 | Sep 1, 2014 | Resignation of one Director 34157... | |
| Registry | Jun 6, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Registry | Aug 9, 2013 | Mergers and splits | | |
| Registry | Aug 15, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Jul 30, 2012 | Jun 20, 2012 | Appointment of a woman | |
| Registry | Jul 30, 2012 | May 30, 2012 | Resignation of one Director | |
| Registry | May 16, 2012 | Feb 10, 2011 | Appointment of a man as Director | |
| Registry | Mar 8, 2012 | Feb 29, 2012 | Appointment of a man as Director 34157... | |
| Registry | Mar 8, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Registry | Apr 29, 2011 | Dec 30, 2010 | Resignation of one Director 34157... | |
| Registry | Dec 23, 2010 | Oct 19, 2010 | Appointment of a man as Director | |
| Registry | Dec 23, 2010 | Oct 12, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Mergers and splits | | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | May 19, 2009 | Feb 20, 2009 | Appointment of a man as Director | |
| Registry | May 19, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Sep 16, 2008 | Sep 9, 2008 | Other filings | |
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 6, 2008 | Amended statutes | ||
| Registry | Apr 1, 2008 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 1, 2008 | Sep 8, 2007 | Resignation of one Director | |
| Registry | Aug 8, 2007 | Jun 4, 2007 | Appointment of a man as Director | |
| Registry | Aug 8, 2007 | Jun 30, 2007 | Appointment of a man as Director 34157... | |
| Registry | Aug 8, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Registry | Aug 8, 2007 | Jun 4, 2007 | Resignation of one Director 34157... | |
| Financials | May 29, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 16, 2006 | Feb 14, 2006 | Appointment of a man as Director | |
| Registry | Feb 16, 2006 | Feb 14, 2006 | Appointment of a man as Director 34157... | |
| Registry | Feb 16, 2006 | Feb 14, 2006 | Appointment of a man as Director | |
| Registry | Feb 16, 2006 | Feb 14, 2006 | Appointment of a man as Director 34157... | |
| Registry | Feb 16, 2006 | Feb 14, 2006 | Appointment of a man as Director | |
| Registry | Feb 16, 2006 | Feb 14, 2006 | Appointment of a man as Director 34157... | |
| Registry | Feb 16, 2006 | Feb 14, 2006 | Resignation of one Director | |
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
