Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 52679098 |
Universal Entity Code | 5402-1631-7416-9788 |
Record last updated | Saturday, January 18, 2025 7:37:34 AM UTC |
Official Address | Calle Conquistador 12 07001 Wijk 06 Kortendijk |
Locality | Wijk 06 Kortendijk |
Region | Roosendaal, Provincie Noord-Brabant |
Postal Code | 1013BX |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | May 11, 2022 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Registry | Jul 23, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Jul 22, 2021 | Amended statutes | ||
Financials | Jun 11, 2021 | Filing of financial statement 2020 | ||
Financials | May 8, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 11, 2019 | Filing of financial statement 2018 | ||
Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
Registry | Aug 25, 2017 | Aug 8, 2017 | Appointment of a person as Director | |
Registry | Aug 25, 2017 | Aug 8, 2017 | Resignation of a woman | |
Registry | Aug 25, 2017 | Aug 8, 2017 | Resignation of a woman 52679... | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Sep 20, 2016 | Sep 15, 2016 | Appointment of a woman | |
Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
Registry | Sep 18, 2014 | Mergers and splits | ||
Registry | Jun 25, 2014 | Mergers and splits 52679... | ||
Financials | May 26, 2014 | Filing of financial statement 2013 | ||
Registry | Feb 24, 2014 | Feb 19, 2014 | Appointment of a woman | |
Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
Financials | Jul 24, 2013 | Filing of financial statement 2011 | ||
Registry | May 16, 2011 | Incorporation of company | ||
Registry | May 9, 2011 | Appointment of a man as Director |