Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 16057978 |
| Universal Entity Code | 4168-7358-8379-1519 |
| Record last updated | Sunday, January 26, 2025 5:50:50 PM UTC |
| Official Address | Larenweg, 70 's-Hertogenbosch There are 19 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5234KC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 8, 2015 | Jun 25, 2015 | Appointment of a person as Director | |
| Registry | Jul 8, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 11, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 25, 2014 | Feb 3, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2013 | Jul 26, 2013 | Resignation of one Director | |
| Registry | Jun 21, 2013 | Jun 10, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Aug 17, 2012 | Jul 18, 2012 | Change of power-of-attorney of director | |
| Financials | Jun 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 29, 2012 | Feb 1, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2012 | Feb 1, 2012 | Change of power-of-attorney of director 16057... | |
| Financials | May 16, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 31, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 3, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Oct 28, 2009 | Oct 27, 2009 | Appointment of a man as Director | |
| Registry | Sep 16, 2009 | Amended statutes | ||
| Financials | Jun 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 7, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | May 7, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 22, 2008 | Sep 30, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 10, 2008 | Aug 30, 2008 | Change of power-of-attorney of director 16057... | |
| Registry | Sep 10, 2008 | Aug 30, 2008 | Resignation of one Director | |
| Financials | Jun 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 24, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 12, 2006 | Mergers and splits | | |
| Financials | Jun 6, 2006 | Filing of statement of subsidiary company 2005 |
