Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05043543 |
| Universal Entity Code | 7340-7058-3280-7716 |
| Record last updated | Thursday, February 13, 2025 8:52:55 AM UTC |
| Official Address | Randweg, 1 Hasselt There are 16 companies registered at this street |
| Locality | Hasselt |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 8061RW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 5043... | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2021 | Filing of financial statement 2020 | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 22038... | | |
| Registry | Jun 29, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 25, 2020 | Filing of financial statement 2019 22038... | | |
| Registry | Mar 17, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Mar 17, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 15, 2019 | Headquarters change | | |
| Registry | Apr 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2019 | Modification of paid-up capital | ||
| Registry | Dec 6, 2018 | Nov 30, 2018 | Appointment of a man as Director | |
| Registry | Dec 6, 2018 | Nov 30, 2018 | Incorporation of company | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Strike off | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 5043... | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 2, 2015 | Filing of financial statement 2014 5043... | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 5043... | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 4, 2013 | Filing of financial statement 2012 5043... | ||
| Registry | Aug 7, 2013 | Modification of paid-up capital | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2013 | Dec 29, 2012 | Amended statutes | |
| Registry | Dec 29, 2012 | Amended statutes 22038... | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 5043... | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 10, 2012 | Filing of financial statement 2010 5043... | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2009 5043... | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 11, 2009 | Filing of financial statement 2008 5043... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 5043... | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 26, 2007 | Filing of financial statement 2006 5043... | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2005 |
