Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 32136743 |
| Universal Entity Code | 0687-5335-4692-2502 |
| Record last updated | Saturday, October 5, 2024 8:43:50 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 7, 2023 | Feb 6, 2023 | Appointment of a man as Director | |
| Registry | Feb 7, 2023 | Feb 6, 2023 | Incorporation of company | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 32136... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 32136... | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 32136... | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Jan 3, 2019 | Strike off | | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 19, 2018 | Mergers and splits | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 10, 2017 | Aug 4, 2017 | Appointment of a person as Director | |
| Registry | Aug 10, 2017 | Aug 4, 2017 | Resignation of one Director | |
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2016 | Special situation of financial statement | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 11, 2016 | Dec 31, 2015 | Two appointments: 2 companies | |
| Financials | Oct 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Sep 29, 2015 | Filing of consolidated financial statement datum deponering: 29-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 21, 2015 | Aug 18, 2015 | Resignation of one Director | |
| Financials | Jul 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 26, 2015 | Feb 19, 2015 | Filing of consolidated financial statement datum deponering: 19-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 8, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 3, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 19, 2014 | Amended statutes | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2013 | Special situation of financial statement | ||
| Financials | May 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2013 | Dec 21, 2012 | Resignation of one Director | |
| Financials | Dec 31, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 10, 2010 | Filing of financial statement 2008 | ||
| Registry | May 5, 2010 | May 1, 2010 | Appointment of a person as Director | |
| Registry | May 5, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Dec 15, 2009 | Amended statutes | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 1, 2009 | Special situation of financial statement | ||
| Registry | Jul 10, 2009 | Strike off | ||
| Registry | Jul 10, 2009 | Jun 29, 2009 | Dissolution by decision of the general meeting | |
| Financials | Oct 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 29, 2008 | Modification of paid-up capital | ||
| Registry | Aug 29, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Aug 29, 2008 | Aug 25, 2008 | Appointment of a man as Director 10041... | |
| Registry | Aug 29, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Aug 25, 2008 | Change of name | | |
| Registry | Jun 30, 2008 | Appointment of a person as Director | ||
| Registry | Jun 30, 2008 | Incorporation of company | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2006 | ||
| Financials | May 14, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 31, 2007 | Nov 26, 2006 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 10041... | ||
| Registry | Nov 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2006 | Mergers and splits | |
