Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17267234 |
| Universal Entity Code | 4632-8246-9105-3899 |
| Record last updated | Thursday, November 21, 2024 2:56:31 PM UTC |
| Official Address | Heerkenslaan, 6 Hilvarenbeek |
| Locality | Hilvarenbeek |
| Region | Gemeente Hilvarenbeek, Provincie Noord-Brabant |
| Postal Code | 5081EL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 17267... | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 17096... | | |
| Registry | May 16, 2022 | May 1, 2022 | Appointment of a woman | |
| Registry | May 16, 2022 | May 3, 2022 | Dissolution by decision of the general meeting | |
| Financials | Mar 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 21, 2022 | Strike off | ||
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2021 | Dec 7, 2021 | Amended statutes | |
| Registry | Nov 4, 2021 | Nov 3, 2021 | Other filings | |
| Registry | Nov 4, 2021 | Oct 1, 2021 | Appointment of a man as Liquidator | |
| Registry | Nov 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Nov 4, 2021 | Oct 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 17096... | | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 3, 2021 | Filing of financial statement 2020 17096... | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 17096... | | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Appointment of a woman | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 17096... | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 17096... | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 17096... | ||
| Registry | Dec 20, 2018 | Strike off | ||
| Registry | Dec 20, 2018 | Dec 13, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 13, 2018 | Filing of financial statement 2017 17096... | ||
| Registry | Jun 29, 2018 | Jun 27, 2018 | Appointment of a person | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Incorporation of company | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jun 29, 2018 | Jun 27, 2018 | Incorporation of company | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 27, 2018 | Apr 14, 2018 | Appointment of a woman | |
| Financials | Apr 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 17, 2018 | Apr 13, 2018 | Resignation of one Director | |
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 22, 2017 | Filing of financial statement 2016 17096... | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 14122... | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 6, 2016 | Filing of financial statement 2015 18061... | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 17053... | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2014 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 17053... | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 17053... | ||
| Registry | Feb 3, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 17103... | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 9, 2015 | Filing of financial statement 2014 17103... | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 | ||
| Financials | May 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 17103... | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2013 17103... | ||
| Financials | Aug 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Financials | May 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2012 17103... | ||
| Financials | Aug 30, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 17103... | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 17103... | ||
| Financials | Sep 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 17103... | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 17103... | ||
| Financials | May 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 17103... | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 26, 2011 | Filing of financial statement 2010 17103... | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 17103... | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 17103... | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 16, 2010 | Filing of financial statement 2009 17103... | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 17103... | ||
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 23, 2009 | Filing of financial statement 2008 17103... | ||
| Registry | Nov 12, 2009 | Appointment of a man as Director | ||
| Registry | Nov 12, 2009 | Incorporation of company |
