Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09189591 |
| Universal Entity Code | 9473-0864-0890-2260 |
| Record last updated | Friday, February 28, 2025 3:57:03 PM UTC |
| Official Address | Mandenmaker, 26 Nieuwkuijk There are 15 companies registered at this street |
| Locality | Nieuwkuijk |
| Region | Gemeente Heusden, Provincie Noord-Brabant |
| Postal Code | 5253RC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 11, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Aug 10, 2022 | Special situation of financial statement | ||
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Appointment of a man as Director 9189... | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Dec 3, 2021 | Dec 1, 2021 | Amended statutes | |
| Registry | Dec 2, 2021 | Appointment of a man as Director | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 15, 2018 | Nov 14, 2018 | Resignation of one Trustee | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 21, 2012 | Headquarters change | ||
| Registry | Mar 27, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | Jul 26, 2010 | Resignation of 2 people: one Director | |
| Registry | Jul 27, 2010 | Jul 26, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Jun 26, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Registry | Mar 18, 2009 | Mar 6, 2009 | Resignation of one Director | |
| Registry | Jan 6, 2009 | Appointment of a person as Director | ||
| Registry | Jan 6, 2009 | Appointment of a person as Director 9189... | ||
| Registry | Jan 6, 2009 | Incorporation of company | ||
| Registry | Jan 5, 2009 | Appointment of a person as Director | |
