Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24241599 |
| Universal Entity Code | 5061-5124-2376-1800 |
| Record last updated | Friday, January 3, 2025 4:55:12 AM UTC |
| Official Address | Wouwbaan, 143 Roosendaal There are 6 companies registered at this street |
| Locality | Roosendaal |
| Region | Provincie Noord-Brabant |
| Postal Code | 4703TA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 29, 2023 | Sep 28, 2023 | Change of name, headquarters and legal form | |
| Registry | Aug 18, 2023 | Aug 3, 2023 | Appointment of a person as Director | |
| Registry | Aug 18, 2023 | Aug 3, 2023 | Incorporation of company | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 22, 2022 | Mergers and splits | | |
| Registry | Nov 8, 2022 | Mergers and splits 24241... | | |
| Financials | Mar 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2019 | Strike off | ||
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 24241... | ||
| Registry | Oct 8, 2018 | Strike off | ||
| Registry | Oct 8, 2018 | Dissolution by the registry | ||
| Registry | Aug 8, 2018 | Dissolution by the registry 24241... | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2016 24241... | ||
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | May 13, 2016 | Filing of financial statement 2014 | ||
| Financials | May 12, 2016 | Filing of financial statement 2014 24241... | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 30, 2015 | Filing of financial statement 2014 24241... | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 24241... | ||
| Financials | Dec 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 13, 2014 | Appointment of a man as Director | ||
| Registry | Oct 13, 2014 | Incorporation of company | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2012 24241... | ||
| Financials | May 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2013 | Apr 23, 2013 | Appointment of a person as Director | |
| Registry | Apr 25, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Financials | Apr 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 24241... | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2011 | ||
| Financials | May 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 17, 2012 | Filing of financial statement 2010 24241... | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 28, 2011 | Filing of financial statement 2010 24241... | ||
| Registry | Jul 6, 2011 | May 1, 2011 | Appointment of a woman | |
| Registry | Jul 6, 2011 | May 1, 2011 | Resignation of one Director | |
| Financials | May 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 24241... | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2007 | ||
| Registry | Aug 5, 2010 | Appointment of a person as Director | ||
| Registry | Aug 5, 2010 | Incorporation of company | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2010 | May 26, 2010 | Appointment of a man as Trustee | |
| Registry | May 26, 2010 | Amended statutes | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 28, 2009 | Dec 21, 2009 | Change of name, headquarters and legal form | |
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 16, 2009 | Filing of financial statement 2007 24241... | ||
| Registry | Dec 22, 2008 | Modification of paid-up capital | ||
| Registry | Dec 22, 2008 | Headquarters change | | |
| Financials | Apr 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 16, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 10, 2007 | Filing of financial statement 2006 24241... | ||
| Registry | Sep 3, 2007 | Aug 27, 2007 | Appointment of a person as Director | |
| Registry | Sep 3, 2007 | Aug 27, 2007 | Resignation of one Director | |
| Registry | Aug 27, 2007 | Amended statutes | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2005 24241... | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 13, 2006 | Headquarters change | | |
| Registry | Oct 13, 2006 | Oct 10, 2006 | Amended statutes | |
| Financials | Mar 22, 2006 | Filing of financial statement 2004 |
