Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 24422744 |
Universal Entity Code | 3771-8799-4297-9879 |
Record last updated | Monday, June 2, 2025 10:56:27 PM UTC |
Official Address | Kanaalstraat, 14 Oss
There are 32 companies registered at this street
|
Locality | Oss |
Region | Gemeente Oss, Provincie Noord-Brabant |
Postal Code | 5347KM |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2024 | Filing of financial statement 2024 | ||
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Nov 7, 2023 | Filing of financial statement 2022 | ||
Financials | Nov 1, 2022 | Filing of financial statement 2021 | ||
Financials | Nov 1, 2022 | Oct 31, 2022 | Filing of consolidated financial statement datum deponering: 31-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 19, 2022 | May 18, 2022 | Resignation of one Director | |
Registry | May 19, 2022 | May 18, 2022 | Resignation of one Director 24422... | |
Registry | May 19, 2022 | May 18, 2022 | Resignation of one Commissioner | |
Registry | May 19, 2022 | May 18, 2022 | Amended statutes | |
Registry | May 19, 2022 | May 10, 2022 | Resignation of one Director | |
Registry | May 18, 2022 | Resignation of one Director 24422... | ||
Registry | May 2, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Mar 8, 2022 | Mar 7, 2022 | Resignation of one Commissioner | |
Registry | Mar 8, 2022 | Strike off | ||
Financials | Jul 20, 2021 | Filing of financial statement 2020 | ||
Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of one Director | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | May 18, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 24422... | ||
Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 24422... | ||
Financials | May 23, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 24422... | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Dec 2, 2016 | Amended statutes | ||
Financials | May 18, 2016 | Filing of financial statement 2015 | ||
Registry | Feb 8, 2016 | Amended statutes | ||
Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
Registry | Oct 1, 2015 | Amended statutes | ||
Registry | Mar 20, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
Registry | Feb 13, 2015 | Resignation of one Director | ||
Registry | Aug 29, 2014 | Appointment of a man as Director | ||
Registry | Aug 22, 2014 | Amended statutes | ||
Financials | May 22, 2014 | Filing of financial statement 2013 | ||
Registry | May 8, 2014 | Amended statutes | ||
Registry | Jul 4, 2013 | Jun 15, 2013 | Appointment of a man as Director | |
Registry | Jul 4, 2013 | Jun 15, 2013 | Appointment of a man as Director 24422... | |
Registry | Jun 30, 2013 | Resignation of one Director | ||
Financials | May 13, 2013 | Filing of financial statement 2012 | ||
Registry | Jan 1, 2013 | Resignation of one Director | ||
Registry | Nov 13, 2012 | Other filings | ||
Registry | Aug 3, 2012 | Aug 1, 2012 | Resignation of one Director | |
Registry | Jun 1, 2012 | Resignation of one Director 24422... | ||
Financials | May 9, 2012 | Filing of financial statement 2011 | ||
Registry | Apr 26, 2012 | Resignation of one Commissioner | ||
Registry | Dec 21, 2011 | Mergers and splits | ||
Registry | Dec 16, 2011 | Change of name | ||
Registry | Nov 14, 2011 | Mergers and splits | ||
Financials | May 18, 2011 | Filing of financial statement 2010 | ||
Registry | Jan 26, 2011 | Dec 17, 2010 | Two appointments: 2 men | |
Registry | Jan 26, 2011 | Dec 17, 2010 | Two appointments: 2 men 24422... | |
Registry | Jan 26, 2011 | Jan 21, 2011 | Appointment of a man as Director | |
Registry | Jan 26, 2011 | Dec 17, 2010 | Appointment of a man as Commissioner | |
Registry | Dec 22, 2010 | Appointment of a man as Commissioner 24422... | ||
Registry | Dec 22, 2010 | Mar 10, 2009 | Change of power-of-attorney of director | |
Registry | Dec 22, 2010 | Mar 10, 2009 | Change of power-of-attorney of director 24422... | |
Registry | Dec 22, 2010 | Apr 10, 2008 | Change of power-of-attorney of director | |
Registry | Dec 22, 2010 | Dec 17, 2010 | Resignation of one Director | |
Registry | Dec 22, 2010 | Dec 17, 2010 | Resignation of one Director 24422... | |
Registry | Dec 17, 2010 | Amended statutes | ||
Financials | May 14, 2010 | Filing of financial statement 2009 | ||
Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
Registry | Apr 15, 2008 | Apr 10, 2008 | Appointment of a man as Director | |
Registry | Apr 15, 2008 | Apr 10, 2008 | Appointment of a man as Director 24422... | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Appointment of a man as Director | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Appointment of a man as Director 24422... | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Change of power-of-attorney of director | |
Registry | Apr 7, 2008 | Modification of paid-up capital | ||
Registry | Dec 24, 2007 | Amended statutes | ||
Registry | Oct 11, 2007 | Incorporation of company | ||
Registry | Oct 10, 2007 | Appointment of a person as Director |