Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64680991 |
| Universal Entity Code | 9358-6881-9099-0697 |
| Record last updated | Saturday, January 4, 2025 10:32:26 AM UTC |
| Official Address | Ridderstraat 15 Gemeente Heusden |
| Locality | Gemeente Heusden |
| Region | Provincie Noord-Brabant |
| Postal Code | 5256EE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Feb 2, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Jan 10, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2023 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Resignation of one Trustee | |
| Financials | Jul 11, 2022 | Filing of financial statement 2019 | | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | Strike off | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2018 | Oct 4, 2018 | Appointment of a person as Trustee | |
| Registry | Oct 5, 2018 | Oct 4, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2018 | Oct 4, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Oct 4, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2018 | Modification of paid-up capital | ||
| Registry | Dec 4, 2015 | Incorporation of company | ||
| Registry | Dec 3, 2015 | Appointment of a person as Director | |
