Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34278471 |
| Universal Entity Code | 3994-2803-3295-8070 |
| Record last updated | Monday, April 14, 2025 1:08:19 AM UTC |
| Official Address | Unit 401, Level 4, Gate Precinct Building 2 30444 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Website | http://www.hsbc.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 31, 2023 | Apr 30, 2023 | Resignation of one Director | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director 34278... | |
| Registry | May 6, 2022 | Apr 15, 2022 | Other filings | |
| Registry | Apr 20, 2022 | Oct 31, 2021 | Resignation of a woman | |
| Registry | Apr 19, 2022 | Amended statutes | | |
| Registry | Jan 14, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 11, 2021 | Jun 4, 2021 | Filing of consolidated financial statement datum deponering: 04-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 6, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Apr 19, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 3, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2020 | Modification of subscribed and paid-up capital 34278... | ||
| Registry | Jul 28, 2020 | Jul 24, 2020 | Amended statutes | |
| Registry | Jul 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2020 | Amended statutes | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 14, 2020 | Apr 24, 2020 | Filing of consolidated financial statement datum deponering: 24-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a woman 34278... | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Appointment of a person as Director | |
| Registry | Apr 3, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Apr 3, 2020 | Mar 31, 2020 | Amended statutes | |
| Registry | Apr 2, 2020 | Three appointments: 3 men | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of one Director | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 30, 2019 | Apr 24, 2019 | Filing of consolidated financial statement datum deponering: 24-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 22, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Amended statutes | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Apr 23, 2018 | Filing of consolidated financial statement datum deponering: 23-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Two appointments: 2 men | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Appointment of a man as Director | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Appointment of a man as Director 34278... | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Appointment of a man as Director | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Resignation of one Director | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Resignation of one Director 34278... | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Resignation of one Director | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Resignation of one Director 34278... | |
| Registry | Nov 15, 2017 | Oct 23, 2017 | Resignation of one Director | |
| Financials | Aug 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 34278... | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 3, 2016 | Nov 1, 2016 | Filing of consolidated financial statement datum deponering: 01-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: one Director 34278... | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of 2 people: one Director | |
| Registry | Oct 15, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director 34278... | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 15, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2013 | Sep 30, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2013 | Sep 30, 2013 | Change of power-of-attorney of director 34278... | |
| Registry | Oct 1, 2013 | Change of power-of-attorney of director | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 13, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2013 | Jan 22, 2013 | Resignation of a woman | |
| Registry | Dec 19, 2012 | Amended statutes | ||
| Registry | Dec 4, 2012 | Amended statutes 34278... | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 14, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Nov 24, 2011 | Nov 21, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 14, 2010 | Sep 24, 2010 | Appointment of a man as Director | |
| Registry | May 17, 2010 | Apr 19, 2010 | Resignation of a woman | |
| Financials | Mar 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 29, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2010 | Jan 28, 2010 | Other filings | |
| Registry | Jun 22, 2009 | Jun 7, 2009 | Appointment of a man as Director | |
| Registry | Jun 22, 2009 | Jun 7, 2009 | Resignation of a woman | |
| Financials | Mar 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 9, 2008 | Dec 1, 2008 | Appointment of a woman | |
| Registry | Dec 9, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Sep 16, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Sep 16, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 3, 2008 | Jan 21, 2008 | Appointment of a woman | |
| Registry | Mar 3, 2008 | Jan 21, 2008 | Resignation of a woman | |
| Registry | Oct 16, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 16, 2007 | Oct 1, 2007 | Appointment of a woman | |
| Registry | Oct 16, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 16, 2007 | Oct 1, 2007 | Appointment of a man as Director 34278... | |
| Registry | Jul 30, 2007 | Jul 27, 2007 | Other filings | |
| Registry | Jul 27, 2007 | Modification of paid-up capital | ||
| Registry | Jul 25, 2007 | Amended statutes | ||
| Registry | Jul 16, 2007 | Appointment of a man as Director | ||
| Registry | Jul 16, 2007 | Incorporation of company |
