Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, ACTIVE |
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Company number | 16076965 |
Universal Entity Code | 0388-8457-3534-7289 |
Record last updated | Thursday, January 30, 2025 5:19:21 PM UTC |
Official Address | Brabantlaan 's-Hertogenbosch There are 9 companies registered at this street |
Locality | 's-Hertogenbosch |
Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
Postal Code | 5216TV |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 8, 2022 | Aug 7, 2022 | Filing of consolidated financial statement datum deponering: 07-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Jul 15, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Jan 12, 2022 | Jan 1, 2022 | Resignation of one Director | |
Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Oct 13, 2021 | Sep 8, 2021 | Appointment of a man as Director | |
Registry | Oct 13, 2021 | Jun 30, 2021 | Resignation of one Director | |
Financials | Aug 4, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Aug 2, 2021 | Jan 6, 2021 | Resignation of one Director | |
Registry | Jun 12, 2020 | May 1, 2020 | Appointment of a man as Director | |
Registry | Jun 12, 2020 | May 1, 2020 | Resignation of one Director | |
Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of a woman | |
Registry | Nov 15, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
Registry | Nov 15, 2018 | Sep 1, 2018 | Resignation of one Director | |
Financials | May 3, 2018 | Filing of statement of subsidiary company 2016 | ||
Registry | May 13, 2016 | Apr 1, 2016 | Appointment of a woman | |
Registry | May 13, 2016 | Apr 1, 2016 | Resignation of one Director | |
Financials | Feb 10, 2016 | Filing of statement of subsidiary company 2014 | ||
Registry | Oct 21, 2015 | Oct 19, 2015 | Appointment of a man as Director | |
Registry | Sep 16, 2015 | Sep 14, 2015 | Resignation of one Director | |
Financials | Jul 2, 2014 | Filing of statement of subsidiary company 2011 | ||
Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 | ||
Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2012 | ||
Registry | Oct 4, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
Registry | Jun 5, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
Registry | Jun 5, 2012 | Mar 1, 2012 | Appointment of a man as Director 16076... | |
Registry | Jun 5, 2012 | Mar 1, 2012 | Resignation of one Director | |
Registry | Jun 5, 2012 | Apr 1, 2012 | Resignation of one Director 16076... | |
Registry | Feb 2, 2010 | Feb 1, 2010 | Resignation of one Director | |
Registry | Feb 2, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
Financials | Aug 12, 2008 | Filing of statement of subsidiary company 2007 | ||
Financials | Dec 4, 2007 | Special situation of financial statement | ||
Registry | Jul 31, 2007 | May 1, 2007 | Resignation of one Director | |
Registry | Jul 31, 2007 | May 1, 2007 | Appointment of a man as Director | |
Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
Registry | Nov 22, 2006 | Jul 19, 2006 | Appointment of a man as Director | |
Registry | Nov 22, 2006 | Jul 19, 2006 | Resignation of one Director | |
Registry | Mar 22, 2006 | Modification of paid-up capital | ||
Financials | Feb 13, 2006 | Filing of financial statement 2004 |