Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24334325 |
| Universal Entity Code | 1322-8502-0103-8245 |
| Record last updated | Thursday, January 16, 2025 11:57:51 AM UTC |
| Official Address | Koddeweg, 29 Noord There are 11 companies registered at this street |
| Locality | Noord |
| Region | Gemeente Sint Anthonis, Provincie Noord-Brabant |
| Postal Code | 3194DH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 5, 2023 | Filing of financial statement 2022 24334... | | |
| Registry | Feb 27, 2023 | Headquarters change | | |
| Registry | Dec 23, 2022 | Dec 20, 2022 | Appointment of a person as Director | |
| Registry | Dec 23, 2022 | Dec 20, 2022 | Incorporation of company | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 23081... | | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Jun 29, 2021 | Amended statutes | |
| Registry | Jun 29, 2021 | Appointment of a person as Director | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2020 | Dec 8, 2020 | Two appointments: a woman and a person | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 23081... | | |
| Registry | Apr 29, 2020 | Apr 9, 2020 | Appointment of a man as Director | |
| Registry | Apr 29, 2020 | Apr 9, 2020 | Resignation of one Director | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 27, 2018 | Aug 22, 2018 | Appointment of a man as Director | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 6, 2018 | Filing of financial statement 2017 23081... | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | May 11, 2018 | Appointment of a person as Director | |
| Registry | Jan 23, 2018 | Strike off | ||
| Registry | Jan 23, 2018 | Dec 28, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 12, 2017 | Appointment of a man as Director | ||
| Registry | Oct 12, 2017 | Incorporation of company | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 23081... | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 23081... | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 23081... | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2012 23081... | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 23081... | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 23081... | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 18, 2010 | Filing of financial statement 2009 23081... | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 23081... | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 12, 2008 | Filing of financial statement 2007 23081... | ||
| Financials | Jun 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 8, 2008 | Filing of financial statement 2006 23081... | ||
| Financials | Jul 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 23081... |
