Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16047247 |
| Universal Entity Code | 4426-6122-1718-0476 |
| Record last updated | Friday, February 28, 2025 6:48:28 PM UTC |
| Official Address | Pettelaarpark, 30 's-Hertogenbosch There are 61 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 6, 2023 | Change of name | | |
| Registry | May 26, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 26, 2022 | May 20, 2022 | Appointment of a person as Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | May 9, 2019 | Apr 5, 2019 | Resignation of a woman | |
| Financials | Feb 12, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 19, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 21, 2016 | Oct 12, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jun 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 13, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 6, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Financials | Jun 15, 2012 | Special situation of financial statement | ||
| Financials | Sep 13, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 6, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 6, 2009 | Amended statutes | ||
| Financials | Oct 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 4, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 25, 2007 | Filing of statement of subsidiary company 2004 | ||
| Registry | Feb 9, 2006 | Jan 26, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Jan 26, 2006 | Resignation of one Trustee | |
| Registry | Jan 10, 2006 | Dec 31, 2005 | Resignation of one Director |
