Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71705058 |
| Universal Entity Code | 6941-0337-2951-3875 |
| Record last updated | Monday, September 30, 2024 1:53:23 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 | |
|---|---|---|---|---|
| Registry | Jun 12, 2024 | Amended statutes | | |
| Registry | Nov 22, 2023 | Oct 13, 2023 | Resignation of a woman | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 26, 2023 | Jan 23, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2023 | Oct 15, 2022 | Resignation of one Commissioner | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 2, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 7, 2020 | Aug 14, 2020 | Appointment of a woman | |
| Registry | Oct 7, 2020 | Aug 14, 2020 | Resignation of one Commissioner | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Registry | May 5, 2020 | Apr 23, 2020 | Appointment of a man as Commissioner | |
| Registry | May 5, 2020 | Apr 23, 2020 | Resignation of one Commissioner | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2018 | Jul 3, 2018 | Modification of subscribed and paid-up capital | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Appointment of a man as Commissioner 71705... | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Appointment of a man as Commissioner 71705... | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Appointment of a woman | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Resignation of one Director 71705... | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 27, 2018 | Amended statutes | |
| Registry | Jun 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2018 | Appointment of a man as Director | ||
| Registry | May 24, 2018 | Appointment of a person as Director | ||
| Registry | May 24, 2018 | Incorporation of company | ||
| Registry | May 23, 2018 | Appointment of a man as Director | |
