Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17198380 |
| Universal Entity Code | 7164-3089-1202-3195 |
| Record last updated | Sunday, November 24, 2024 12:33:04 AM UTC |
| Official Address | Veemarktkade, 8 's-Hertogenbosch There are 59 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5222AE |
| Sector | Lending agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2023 | Aug 11, 2023 | Filing of consolidated financial statement datum deponering: 11-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Appointment of a man as Director | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Appointment of a man as Director 17198... | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Appointment of a person as Director | |
| Registry | Jun 7, 2023 | Jun 6, 2023 | Incorporation of company | |
| Financials | Apr 5, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 20, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Financials | Aug 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 12, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a person as Director | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Incorporation of company | |
| Registry | Dec 3, 2019 | Nov 13, 2019 | Resignation of one Trustee | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 9, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Change of name | | |
| Registry | Jan 4, 2019 | Resignation of one Director | | |
| Registry | Nov 19, 2018 | Mergers and splits | | |
| Registry | Oct 26, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Apr 1, 2018 | Appointment of a man as Trustee 17198... | |
| Financials | Mar 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 23, 2018 | Dec 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 23, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Aug 30, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 24, 2016 | Special situation of financial statement | ||
| Registry | Sep 19, 2016 | Sep 7, 2016 | Two appointments: 2 men | |
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 5, 2015 | Special situation of financial statement | ||
| Registry | Sep 18, 2015 | Aug 18, 2015 | Two appointments: 2 men | |
| Registry | Jul 20, 2015 | Modification of paid-up capital | ||
| Registry | Apr 8, 2015 | Appointment of a man as Director | ||
| Registry | Apr 8, 2015 | Appointment of a man as Director 16087... | ||
| Registry | Apr 8, 2015 | Incorporation of company | ||
| Financials | Feb 26, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 3, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 17, 2013 | Special situation of financial statement | ||
| Registry | Jan 3, 2013 | Mergers and splits | | |
| Registry | Jan 2, 2013 | Amended statutes | ||
| Financials | Dec 31, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 23, 2012 | Mergers and splits | | |
| Financials | Dec 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 3, 2009 | Special situation of financial statement | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 18, 2008 | Amended statutes | ||
| Registry | Jul 23, 2008 | Jul 7, 2008 | Resignation of one Director | |
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2008 | Dec 18, 2007 | Appointment of a person as Director | |
| Registry | Jan 11, 2008 | Dec 18, 2007 | Resignation of one Director | |
| Registry | Jun 11, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 11, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Dec 6, 2006 | Nov 24, 2006 | Resignation of one Director 16087... | |
| Registry | Nov 27, 2006 | Mergers and splits | | |
| Registry | Nov 27, 2006 | Change of name | | |
| Registry | Nov 27, 2006 | Appointment of a person as Director | ||
| Registry | Nov 27, 2006 | Incorporation of company | ||
| Registry | Nov 23, 2006 | Two appointments: 2 men | | |
| Registry | Oct 2, 2006 | Mergers and splits | | |
| Financials | May 1, 2006 | Filing of statement of subsidiary company 2005 |
