Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17117248 |
| Universal Entity Code | 2069-3000-8619-9860 |
| Record last updated | Saturday, February 1, 2025 7:32:50 AM UTC |
| Official Address | Van Hilststraat 21 Waalwijk There are 48 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145RK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Aug 11, 2023 | Dissolution because of a state of insolvency | |
| Registry | Aug 16, 2023 | Strike off | ||
| Registry | Feb 2, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Aug 25, 2021 | Jul 21, 2021 | Appointment of a man as Director | |
| Registry | Aug 25, 2021 | Jul 21, 2021 | Resignation of one Director | |
| Registry | Jan 8, 2021 | Dec 18, 2020 | Resignation of one Commissioner | |
| Registry | Jan 8, 2021 | Dec 18, 2020 | Resignation of one Commissioner 17117... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 22, 2020 | Amended statutes | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 16, 2020 | Jan 10, 2020 | Appointment of a person as Director | |
| Registry | Oct 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2019 | Mar 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Appointment of a man as Commissioner 17117... | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Appointment of a man as Director 17117... | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Resignation of one Director | |
| Registry | Mar 22, 2019 | Headquarters change | | |
| Registry | Mar 21, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 12, 2019 | Feb 5, 2019 | Filing of consolidated financial statement datum deponering: 05-02-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Amended statutes | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 3, 2010 | Modification of subscribed and paid-up capital |
