Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 13032480 |
| Universal Entity Code | 4958-4617-2140-0414 |
| Record last updated | Monday, April 7, 2025 8:27:27 PM UTC |
| Official Address | De Hoge Akker a Hoeven There are 9 companies registered at this street |
| Locality | Hoeven |
| Region | Gemeente Uden, Provincie Noord-Brabant |
| Postal Code | 4741TW |
| Website | http://www.harvaessen.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Dec 18, 2019 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Dec 18, 2019 | Appointment of a woman | |
| Registry | Feb 5, 2020 | Dec 18, 2019 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Dec 18, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2013 | Jan 9, 2013 | Strike off | |
| Registry | Jan 10, 2013 | Mergers and splits | | |
| Registry | Jan 9, 2013 | Mergers and splits 13032... | | |
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 1, 2012 | Mergers and splits | | |
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 13032... | ||
| Registry | Sep 20, 2011 | Sep 8, 2011 | Appointment of a man as Director | |
| Registry | Feb 1, 2011 | Jan 31, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 13032... | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 7, 2009 | Jun 24, 2009 | Change of name, headquarters and legal form | |
| Registry | Jul 6, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 14, 2009 | Apr 10, 2009 | Other filings | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Appointment of a person | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Apr 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 1, 2009 | Amended statutes | ||
| Registry | May 22, 2008 | May 19, 2008 | Appointment of a person as Director | |
| Registry | May 22, 2008 | May 19, 2008 | Resignation of one Director | |
| Financials | May 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 15, 2008 | Mergers and splits | | |
| Registry | Jan 4, 2008 | Dec 19, 2007 | Resignation of one Director | |
| Registry | Jan 4, 2008 | Modification of paid-up capital | ||
| Registry | Jan 4, 2008 | Dec 19, 2007 | Appointment of a person as Director | |
| Registry | Jan 4, 2008 | Dec 19, 2007 | Resignation of a woman | |
| Registry | Jan 4, 2008 | Appointment of a person as Director | ||
| Registry | Jan 4, 2008 | Incorporation of company | ||
| Registry | Jan 4, 2008 | Mergers and splits | | |
| Registry | Dec 19, 2007 | Change of name | | |
| Registry | Oct 19, 2007 | Mergers and splits | | |
| Financials | Oct 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
