Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17068888 |
| Universal Entity Code | 1699-7981-2065-1218 |
| Record last updated | Monday, February 10, 2025 12:35:01 PM UTC |
| Official Address | Weebosch 66 Bergeijk There are 8 companies registered at this street |
| Locality | Bergeijk |
| Region | Provincie Noord-Brabant |
| Postal Code | 5571LZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a man as Director | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Incorporation of company | |
| Registry | Apr 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2020 | | |
| Financials | May 18, 2020 | Filing of financial statement 2018 | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2019 | Amended statutes | ||
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 2, 2018 | Sep 1, 2018 | Resignation of one Commissioner | |
| Registry | Oct 2, 2018 | Sep 1, 2018 | Resignation of one Commissioner 17068... | |
| Financials | Jul 27, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Mar 28, 2018 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Oct 30, 2017 | Appointment of a person as Director | |
| Registry | Nov 1, 2017 | Oct 30, 2017 | Resignation of one Director | |
| Registry | Nov 1, 2017 | Oct 30, 2017 | Resignation of one Director 17068... | |
| Registry | Nov 1, 2017 | Oct 30, 2017 | Resignation of one Director | |
| Registry | Oct 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2017 | Sep 29, 2017 | Amended statutes | |
| Financials | Sep 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 1, 2017 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 10, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2015 17068... | ||
| Financials | Aug 31, 2016 | Filing of financial statement 2016 | ||
| Registry | May 23, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 17068... | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 17068... | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 6, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2013 | Apr 1, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 23, 2011 | Apr 1, 2011 | Resignation of 2 people: one Commissioner | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2010 17068... | ||
| Financials | Jul 8, 2011 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 1, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 1, 2011 | Jan 31, 2011 | Resignation of one Trustee | |
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 20, 2010 | Filing of financial statement 2010 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2009 | ||
| Financials | Aug 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 3, 2009 | Jul 1, 2009 | Appointment of a person as Trustee | |
| Financials | Jun 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 2, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 29, 2008 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | May 6, 2008 | Sep 26, 2006 | Resignation of one Commissioner | |
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 12, 2006 | Modification of paid-up capital | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 24, 2006 | Feb 23, 2006 | Other filings | |
