Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11064627 |
| Universal Entity Code | 7844-1739-7859-7299 |
| Record last updated | Wednesday, November 27, 2024 2:02:30 PM UTC |
| Official Address | Ekkersrijt, 7604 Son There are 124 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692HP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 19, 2023 | Amended statutes | | |
| Registry | Mar 15, 2023 | Mar 2, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Mar 2, 2023 | Appointment of a man as Director 11064... | |
| Registry | Mar 15, 2023 | Mar 2, 2023 | Appointment of a man as Director | |
| Registry | Mar 15, 2023 | Mar 2, 2023 | Appointment of a man as Director 11064... | |
| Registry | Mar 15, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Mar 15, 2023 | Mar 3, 2023 | Resignation of one Director 11064... | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 6, 2022 | Headquarters change | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 8, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 2, 2016 | Oct 31, 2016 | Filing of consolidated financial statement .. datum deponering: 31-10-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 14, 2014 | Filing of financial statement 2014 | ||
| Registry | Nov 14, 2014 | Nov 12, 2014 | Other filings | |
| Registry | Nov 5, 2013 | Oct 31, 2013 | Other filings 11064... | |
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2013 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 2, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 2, 2012 | Oct 31, 2012 | Other filings | |
| Financials | Nov 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 7, 2011 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 11, 2008 | Amended statutes | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 25, 2006 | Jun 1, 2006 | Appointment of a man as Authorized Signatory | |
| Registry | Jul 20, 2006 | Jun 21, 2006 | Resignation of one Director | |
| Registry | Mar 14, 2006 | Mar 8, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2006 | Mar 8, 2006 | Appointment of a man as Director | |
| Registry | Mar 14, 2006 | Mar 8, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 14, 2006 | Mar 8, 2006 | Appointment of a man as Director | |
| Registry | Mar 14, 2006 | Mar 8, 2006 | Resignation of one Director | |
| Registry | Feb 28, 2006 | Appointment of a man as Director | | |
| Registry | Feb 28, 2006 | Appointment of a man as Director 11064... | ||
| Registry | Feb 28, 2006 | Appointment of a man as Director | ||
| Registry | Feb 28, 2006 | Incorporation of company |
