Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 55781470 |
| Universal Entity Code | 6709-5037-3863-1624 |
| Record last updated | Monday, December 2, 2024 1:31:11 PM UTC |
| Official Address | Gompenstraat, 49 Waalwijk There are 114 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145RM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 22, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 19, 2021 | Resignation of one Director | |
| Financials | May 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 9, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 5, 2018 | Special situation of financial statement | ||
| Financials | Dec 3, 2018 | Special situation of financial statement 55781... | ||
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Two appointments: 2 men | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Appointment of a man as Director | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Amended statutes | |
| Registry | Jul 4, 2018 | Two appointments: 2 men | ||
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 26, 2017 | Jul 20, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 4, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jun 14, 2016 | Special situation of financial statement | ||
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2015 | Oct 20, 2015 | Resignation of 2 people: one Director | |
| Registry | Oct 14, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2015 | Modification of subscribed and paid-up capital 55781... | ||
| Registry | Jul 1, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 30, 2015 | Amended statutes | ||
| Registry | Feb 20, 2015 | Jan 30, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2014 | Amended statutes | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 25, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
| Registry | Sep 25, 2012 | Sep 21, 2012 | Appointment of a man as Director 55781... | |
| Registry | Sep 19, 2012 | Sep 14, 2012 | Appointment of a man as Director | |
| Registry | Aug 1, 2012 | Appointment of a man as Director 55781... | ||
| Registry | Aug 1, 2012 | Appointment of a person as Director | ||
| Registry | Aug 1, 2012 | Incorporation of company | ||
| Registry | Jul 31, 2012 | Appointment of a man as Director | |
