Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60306750 |
| Universal Entity Code | 4024-8333-8042-1035 |
| Record last updated | Thursday, April 3, 2025 4:52:52 AM UTC |
| Official Address | Schouwrooij, 8 Boxtel There are 14 companies registered at this street |
| Locality | Boxtel |
| Region | Gemeente Boxtel, Provincie Noord-Brabant |
| Postal Code | 5281RE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Dec 27, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2021 | Dec 27, 2021 | Change of power-of-attorney of director 60306... | |
| Registry | Dec 28, 2021 | Dec 27, 2021 | Amended statutes | |
| Registry | Dec 27, 2021 | Appointment of a person as Director | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 8, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 26, 2014 | Appointment of a person as Director | ||
| Registry | Mar 26, 2014 | Appointment of a person as Director 60306... | ||
| Registry | Mar 26, 2014 | Incorporation of company | ||
| Registry | Mar 25, 2014 | Appointment of a person as Director | |
