Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16039898 |
| Universal Entity Code | 4673-7192-9705-9625 |
| Record last updated | Sunday, March 9, 2025 8:39:42 PM UTC |
| Official Address | De Waterman a 's-Hertogenbosch There are 4 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5215MX |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Feb 13, 2023 | Appointment of a woman | |
| Registry | Mar 10, 2023 | Feb 13, 2023 | Appointment of a woman 16039... | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Commissioner | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Commissioner 16039... | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Commissioner | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a man as Trustee 16039... | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Trustee | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Trustee 16039... | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Trustee | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Amended statutes | |
| Registry | Jun 16, 2022 | Strike off | ||
| Registry | Jun 15, 2022 | Resignation of one Commissioner | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2017 | Appointment of a man as Commissioner | ||
| Registry | Feb 21, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Jun 22, 2016 | Jun 21, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2016 | Jan 7, 2016 | Resignation of one Trustee | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 16, 2013 | Oct 7, 2013 | Appointment of a man as Commissioner | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 7, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2011 | Aug 29, 2011 | Resignation of one Trustee | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 18, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 26, 2007 | Modification of paid-up capital | ||
| Registry | Oct 25, 2007 | Amended statutes | ||
| Financials | Jul 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 6, 2006 | May 23, 2006 | Two appointments: 2 men | |
| Registry | Sep 6, 2006 | May 23, 2006 | Two appointments: a person and a man | |
| Financials | Jul 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 2, 2006 | Feb 22, 2006 | Appointment of a person as Director | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Resignation of one Director |
