Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17202065 |
| Universal Entity Code | 4346-0776-2252-3161 |
| Record last updated | Tuesday, October 1, 2024 3:08:05 PM UTC |
| Official Address | Lissenveld 39 Raamsdonksveer There are 23 companies registered at this street |
| Locality | Raamsdonksveer |
| Region | Gemeente Geertruidenberg, Provincie Noord-Brabant |
| Postal Code | 4941VL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Special situation of financial statement | ||
| Financials | Aug 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2019 | Modification of paid-up capital | ||
| Registry | Jul 3, 2019 | Jul 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Change of power-of-attorney of director 17202... | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Amended statutes | |
| Registry | Jul 2, 2019 | Modification of subscribed capital | | |
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Special situation of financial statement | ||
| Registry | Dec 24, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of a person | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | May 23, 2018 | May 18, 2018 | Resignation of a person | |
| Registry | May 23, 2018 | May 18, 2018 | Resignation of one Commissioner | |
| Registry | Jan 9, 2018 | Nov 14, 2017 | Resignation of one Director | |
| Registry | Sep 26, 2017 | Sep 17, 2017 | Resignation of one Commissioner | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Financials | Jan 28, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 19, 2013 | Feb 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2013 | Appointment of a man as Commissioner 17202... | ||
| Registry | Feb 15, 2013 | Amended statutes | ||
| Financials | Aug 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 18, 2007 | Jul 3, 2007 | Appointment of a person as Director | |
| Registry | Feb 6, 2007 | Appointment of a person as Director 17202... | ||
| Registry | Feb 6, 2007 | Incorporation of company | ||
| Registry | Feb 5, 2007 | Appointment of a person as Director | |
