Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17120290 |
| Universal Entity Code | 7567-1913-3277-4323 |
| Record last updated | Wednesday, August 28, 2024 10:12:54 AM UTC |
| Official Address | Hooibeemd Helmond There are 12 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5705DD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 15, 2023 | Nov 24, 2023 | Resignation of one Commissioner resignation of one Commissioner | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 29, 2023 | Amended statutes | | |
| Registry | Jul 25, 2023 | Jun 30, 2023 | Appointment of a person as Director | |
| Registry | Apr 17, 2023 | Feb 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Dec 8, 2022 | Appointment of a man as Director 17120... | |
| Registry | Nov 14, 2022 | Oct 7, 2022 | Appointment of a man as Director | |
| Financials | Jun 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 22, 2021 | Sep 14, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 16, 2021 | Sep 14, 2021 | Change of power-of-attorney of director 17120... | |
| Registry | Sep 14, 2021 | Headquarters change | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 4, 2019 | Aug 31, 2019 | Resignation of one Director | |
| Financials | Jan 25, 2019 | Filing of financial statement 2017 | ||
| Registry | Jun 4, 2018 | Mar 12, 2018 | Appointment of a man as Director | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 24, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 17, 2008 | May 27, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 14, 2008 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Jan 14, 2008 | Oct 31, 2007 | Resignation of one Director | |
| Registry | Sep 4, 2007 | Aug 13, 2007 | Appointment of a person as Director | |
| Registry | Sep 4, 2007 | Aug 13, 2007 | Appointment of a man as Director | |
| Registry | Sep 4, 2007 | Aug 13, 2007 | Appointment of a person as Director | |
| Registry | Aug 16, 2007 | May 18, 2007 | Resignation of one Director | |
| Registry | Aug 15, 2007 | Modification of paid-up capital | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
