Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61534625 |
| Universal Entity Code | 9787-8604-2017-1041 |
| Record last updated | Thursday, January 23, 2025 12:40:33 PM UTC |
| Official Address | 5 Wilton Road 1 Wijk 06 Kortendijk There are 2 companies registered at this street |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 18, 2023 | Change of name | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Appointment of a man as Director 61534... | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Resignation of one Director 61534... | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Resignation of one Director 61534... | |
| Registry | Nov 9, 2022 | Nov 7, 2022 | Amended statutes | |
| Registry | Nov 8, 2022 | Appointment of a man as Director | | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 16, 2020 | Change of name | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Nov 27, 2018 | Nov 9, 2018 | Resignation of 2 people: one Director | |
| Financials | Aug 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 21, 2018 | May 4, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 4, 2018 | Resignation of one Director | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 6, 2014 | Nov 3, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Nov 3, 2014 | Resignation of a woman | |
| Registry | Sep 26, 2014 | Appointment of a man as Director | ||
| Registry | Sep 26, 2014 | Appointment of a woman | ||
| Registry | Sep 26, 2014 | Appointment of a person as Director | ||
| Registry | Sep 26, 2014 | Incorporation of company | ||
| Registry | Sep 25, 2014 | Appointment of a man as Director | |
