Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09118704 |
| Universal Entity Code | 1259-0201-6980-0590 |
| Record last updated | Sunday, January 19, 2025 9:10:02 AM UTC |
| Official Address | Willemsplein, 4 's-Hertogenbosch There are 41 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 12, 2024 | Akte van splitsing | | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 6, 2023 | Nov 14, 2023 | Resignation of one Trustee 9118... | |
| Registry | Dec 5, 2023 | Nov 13, 2023 | Appointment of a woman | |
| Registry | Dec 5, 2023 | Nov 13, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2023 | Mergers and splits | | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 10, 2023 | Oct 1, 2023 | Appointment of a woman 9118... | |
| Registry | Jun 16, 2023 | Jun 15, 2023 | Resignation of a woman | |
| Registry | May 26, 2023 | May 10, 2023 | Appointment of a man as Trustee | |
| Registry | May 26, 2023 | May 10, 2023 | Resignation of one Trustee | |
| Registry | May 24, 2023 | May 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Feb 17, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Resignation of a woman | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Resignation of one Trustee | |
| Registry | Jan 10, 2023 | Jan 9, 2023 | Resignation of one Trustee 9118... | |
| Registry | Dec 28, 2022 | Dec 12, 2022 | Appointment of a person as Trustee | |
| Registry | Dec 28, 2022 | Dec 12, 2022 | Resignation of a woman | |
| Registry | Nov 25, 2022 | Sep 5, 2022 | Appointment of a person as Trustee | |
| Registry | Nov 25, 2022 | Sep 5, 2022 | Resignation of one Trustee | |
| Registry | Nov 10, 2022 | Nov 9, 2022 | Appointment of a woman | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 2, 2022 | Nov 1, 2022 | Resignation of one Trustee 9118... | |
| Registry | Oct 27, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | May 17, 2022 | May 3, 2022 | Appointment of a person as Director | |
| Registry | May 16, 2022 | Strike off | ||
| Registry | Apr 13, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 22, 2022 | Mar 18, 2022 | Resignation of one Director | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Registry | Mar 18, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 18, 2022 | Strike off | ||
| Registry | Mar 16, 2022 | Mar 15, 2022 | Amended statutes | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a man as Trustee | |
| Financials | Jan 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 2, 2021 | Nov 22, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Oct 22, 2021 | Sep 8, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2021 | Sep 8, 2021 | Appointment of a person as Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 21, 2021 | Jul 1, 2021 | Two appointments: 2 men | |
| Registry | Apr 19, 2021 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 14, 2021 | Mar 25, 2021 | Resignation of one Trustee 9118... | |
| Registry | Feb 22, 2021 | Dec 1, 2020 | Appointment of a woman | |
| Financials | Dec 21, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 26, 2020 | Jun 2, 2020 | Resignation of one Trustee | |
| Registry | Nov 26, 2020 | Oct 15, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Sep 15, 2020 | Jun 2, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 15, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 15, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 6, 2020 | Aug 5, 2020 | Resignation of one Trustee 9118... | |
| Registry | Jul 31, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2020 | Jul 6, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 22, 2020 | Jun 15, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2020 | Jun 15, 2020 | Resignation of one Trustee | |
| Registry | Jul 6, 2020 | Mergers and splits | | |
| Registry | Jul 3, 2020 | Appointment of a man as Trustee | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a woman | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a woman 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee 9118... | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 24, 2020 | May 1, 2020 | Appointment of a woman | |
| Registry | Jun 24, 2020 | May 1, 2020 | Resignation of a woman | |
| Registry | May 27, 2020 | Mergers and splits | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 5, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 17, 2019 | Sep 15, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2019 | Sep 15, 2019 | Resignation of one Trustee |
