Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34183006 |
| Universal Entity Code | 0386-9013-4423-4562 |
| Record last updated | Thursday, March 6, 2025 6:38:24 AM UTC |
| Official Address | Industriepark Vliedberg, 12 Vlijmen There are 9 companies registered at this street |
| Locality | Vlijmen |
| Region | Gemeente Heusden, Provincie Noord-Brabant |
| Postal Code | 5251RG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2023 | Mergers and splits | | |
| Registry | Apr 3, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Appointment of a person as Director | | |
| Registry | Feb 16, 2023 | Mergers and splits | | |
| Financials | Apr 29, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 12, 2016 | Special situation of financial statement | ||
| Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 27, 2012 | Special situation of financial statement | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of one Commissioner | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of one Commissioner 34183... | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of one Commissioner | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of one Director | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of one Director 34183... | |
| Registry | Sep 1, 2010 | Aug 26, 2010 | Resignation of a woman | |
| Registry | Aug 31, 2010 | Appointment of a person as Director | ||
| Registry | Aug 26, 2010 | Amended statutes | ||
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2009 | Headquarters change | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 20, 2007 | Nov 14, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2007 | Nov 14, 2007 | Change of power-of-attorney of director 34183... | |
| Registry | Nov 20, 2007 | Nov 14, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 14, 2007 | Amended statutes | ||
| Registry | Oct 23, 2007 | Sep 26, 2007 | Two appointments: 2 men | |
| Registry | Oct 23, 2007 | Sep 26, 2007 | Two appointments: 2 men 34183... | |
| Registry | Oct 23, 2007 | Sep 26, 2007 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Oct 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 17, 2007 | Sep 26, 2007 | Resignation of one Director | |
| Registry | Aug 23, 2007 | Modification of paid-up capital | ||
| Registry | Aug 15, 2007 | Amended statutes | ||
| Financials | Mar 23, 2006 | Filing of financial statement 2004 |
