Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66408083 |
| Universal Entity Code | 5917-6376-0480-8098 |
| Record last updated | Tuesday, February 4, 2025 2:45:01 PM UTC |
| Official Address | Molenhoek 16 Vlijmen There are 2 companies registered at this street |
| Locality | Vlijmen |
| Region | Gemeente Heusden, Provincie Noord-Brabant |
| Postal Code | 5251EK |
| Website | http://www.meliepark52.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 22020... | | |
| Financials | Jan 24, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 12, 2022 | Filing of financial statement 2021 33178... | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 66408... | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 33178... | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 66408... | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 33178... | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 21, 2020 | Branch information | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 31, 2019 | Dec 27, 2019 | Appointment of a man as Director | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2019 | Filing of financial statement 2018 33178... | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 27, 2018 | Filing of financial statement 2017 33178... | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2016 | Appointment of a man as Director | ||
| Registry | Jul 7, 2016 | Incorporation of company | ||
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 16032... | ||
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | May 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 16, 2013 | Oct 11, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 16, 2013 | Strike off | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 16032... | ||
| Registry | Feb 1, 2013 | Appointment of a man as Director | ||
| Registry | Feb 1, 2013 | Incorporation of company | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Jan 8, 2013 | Jan 7, 2013 | Strike off | |
| Registry | Nov 20, 2012 | Mergers and splits | | |
| Financials | Nov 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 16032... | ||
| Registry | Jul 27, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Appointment of a woman | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Director 16032... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Financials | Jul 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 16032... | ||
| Financials | Aug 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2010 | Amended statutes | ||
| Financials | May 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 21, 2010 | Apr 19, 2010 | Other filings | |
| Registry | Apr 21, 2010 | Apr 19, 2010 | Other filings 16032... | |
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2010 | Filing of financial statement 2008 16032... | ||
| Registry | Jan 20, 2010 | Dec 30, 2009 | Appointment of a man as Director | |
| Registry | Jan 20, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2009 | Nov 4, 2009 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Change of power-of-attorney of director 16032... | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2009 | Nov 4, 2009 | Change of power-of-attorney of director 16032... | |
| Registry | Nov 4, 2009 | Amended statutes | ||
| Financials | Oct 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 6, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 10, 2008 | Special situation of financial statement | ||
| Registry | Jun 4, 2008 | Apr 28, 2008 | Appointment of a man as Director | |
| Registry | Jun 4, 2008 | Apr 28, 2008 | Appointment of a man as Director 16032... | |
| Registry | Jun 4, 2008 | Apr 28, 2008 | Appointment of a man as Director | |
| Registry | Jun 4, 2008 | Apr 28, 2008 | Resignation of one Director | |
| Registry | Jun 4, 2008 | Apr 28, 2008 | Resignation of one Director 16032... | |
| Financials | May 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2005 | ||
| Financials | Dec 3, 2007 | Special situation of financial statement | ||
| Financials | Nov 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 26, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 26, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Jun 13, 2007 | Filing of financial statement 2004 | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jan 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 22, 2006 | Incorporation of company | ||
| Registry | Dec 22, 2006 | Appointment of a man as Director |
