Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32138534 |
| Universal Entity Code | 4874-7308-3849-3245 |
| Record last updated | Friday, October 4, 2024 5:27:56 PM UTC |
| Official Address | Euterpehof, 10 Oss There are 6 companies registered at this street |
| Locality | Oss |
| Region | Gemeente Oss, Provincie Noord-Brabant |
| Postal Code | 5342CW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Oct 16, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Jan 12, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 9, 2022 | Filing of financial statement 2021 32138... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 22, 2020 | Jul 17, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 22, 2020 | Jul 17, 2020 | Change of power-of-attorney of director 32138... | |
| Registry | Jul 22, 2020 | Jul 17, 2020 | Amended statutes | |
| Registry | Jul 21, 2020 | Change of power-of-attorney of director | | |
| Registry | Dec 11, 2019 | Nov 11, 2019 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Nov 11, 2019 | Resignation of one Commissioner 32138... | |
| Registry | Dec 11, 2019 | Nov 11, 2019 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Nov 11, 2019 | Resignation of one Commissioner 32138... | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2018 | Oct 1, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 9, 2018 | Mar 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 9, 2018 | Mar 6, 2017 | Appointment of a man as Commissioner 32138... | |
| Registry | Feb 9, 2018 | Mar 6, 2017 | Resignation of a woman | |
| Financials | Jan 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 23, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 23, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Registry | Nov 14, 2014 | Nov 1, 2014 | Resignation of one Director 32138... | |
| Registry | May 22, 2014 | Apr 1, 2014 | Three appointments: a woman and 2 men | |
| Registry | May 22, 2014 | Apr 1, 2014 | Three appointments: 3 men | |
| Registry | May 7, 2014 | Change of name | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Financials | Aug 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 15, 2012 | Mar 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2011 | Amended statutes | ||
| Registry | Aug 4, 2011 | Mergers and splits | | |
| Registry | Jun 9, 2011 | Mergers and splits 32138... | | |
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2010 | Aug 20, 2010 | Appointment of a man as Director | |
| Registry | Oct 7, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Registry | Sep 10, 2010 | Amended statutes | ||
| Registry | Aug 10, 2010 | Jul 29, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Resignation of one Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 15, 2008 | Aug 8, 2008 | Appointment of a person as Director | |
| Registry | Aug 15, 2008 | Aug 8, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 15, 2008 | Aug 8, 2008 | Appointment of a man as Commissioner 32138... | |
| Registry | Aug 15, 2008 | Aug 8, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 11, 2008 | Incorporation of company | ||
| Registry | Aug 8, 2008 | Appointment of a person as Director | |
