Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30115829 |
| Universal Entity Code | 0445-9729-3908-7370 |
| Record last updated | Thursday, December 12, 2024 7:28:55 PM UTC |
| Official Address | Ida Industrial Estate Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 3439 MN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 7, 2023 | Filing of consolidated financial statement datum deponering: 03-04-2023 datum deponering: 03-04-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 17, 2022 | Oct 14, 2022 | Resignation of one Director | |
| Financials | Apr 6, 2022 | Mar 30, 2022 | Filing of consolidated financial statement datum deponering: 30-03-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 26, 2021 | Nov 17, 2021 | Resignation of one Director | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 19, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2021 | Oct 5, 2021 | Filing of consolidated financial statement datum deponering: 05-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2020 | Apr 14, 2020 | Appointment of a man as Director | |
| Registry | Apr 23, 2020 | Apr 14, 2020 | Resignation of one Director | |
| Registry | May 20, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 5, 2018 | Mar 29, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Mar 29, 2018 | Appointment of a person as Director | |
| Registry | Sep 5, 2018 | Mar 29, 2018 | Resignation of a woman | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of a woman 30115... | |
| Financials | Oct 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 3, 2017 | Feb 22, 2017 | Appointment of a man as Director | |
| Registry | Mar 3, 2017 | Jan 31, 2017 | Resignation of a woman | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 26, 2016 | Sep 14, 2016 | Appointment of a woman | |
| Registry | Sep 26, 2016 | Sep 14, 2016 | Appointment of a woman 30115... | |
| Registry | Sep 26, 2016 | Sep 14, 2016 | Resignation of one Director | |
| Registry | Sep 26, 2016 | Sep 7, 2016 | Resignation of one Director 30115... | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2015 | Mar 24, 2015 | Filing of consolidated financial statement datum deponering: 24-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Appointment of a woman 30115... | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Oct 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2012 30115... | ||
| Registry | Aug 28, 2014 | Aug 27, 2014 | Other filings | |
| Registry | May 9, 2014 | Apr 17, 2014 | Appointment of a woman | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Resignation of one Director | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other filings | |
| Registry | Nov 19, 2013 | Oct 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Resignation of one Director | |
| Registry | Mar 20, 2013 | Mar 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 5, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Registry | Feb 15, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 31, 2013 | Jan 17, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Jan 24, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | Jul 19, 2012 | Other filings | |
| Financials | Jul 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 5, 2012 | Jan 23, 2009 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2012 | Jun 4, 2012 | Appointment of a man as Director | |
| Registry | Jun 18, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Oct 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 5, 2009 | Dec 5, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Appointment of a man as Director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of a woman | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director 30115... | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2009 | Dec 31, 2008 | Resignation of one Director 30115... | |
| Registry | Jan 8, 2009 | Amended statutes | ||
| Registry | May 14, 2008 | Mar 14, 2008 | Appointment of a woman | |
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2007 | Jun 4, 2007 | Other filings | |
| Registry | Jun 5, 2007 | Modification of paid-up capital | ||
| Registry | May 31, 2007 | Amended statutes | ||
| Registry | Feb 27, 2007 | Jan 24, 2007 | Appointment of a man as Director | |
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 21, 2006 | Nov 8, 2006 | Appointment of a man as Director | |
| Registry | Nov 9, 2006 | Sep 6, 2006 | Appointment of a man as Director 30115... | |
| Registry | Nov 9, 2006 | Sep 6, 2006 | Resignation of one Director |
