Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11063295 |
| Universal Entity Code | 5968-1583-5897-3597 |
| Record last updated | Monday, February 10, 2025 1:46:07 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 | |
|---|---|---|---|---|
| Registry | May 19, 2023 | Amended statutes | | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Commissioner | |
| 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 11063... | |
| 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 11063... | |
| Registry | Mar 15, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Mar 15, 2023 | Mar 3, 2023 | Resignation of one Director 11063... | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 23, 2022 | Nov 18, 2022 | Filing of consolidated financial statement datum deponering: 18-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 6, 2022 | Change of name | | |
| Registry | Dec 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2021 | Mergers and splits | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 22, 2021 | Oct 20, 2021 | Filing of consolidated financial statement datum deponering: 20-10-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 1, 2020 | May 28, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2020 | May 28, 2020 | Amended statutes | |
| Registry | May 29, 2020 | Change of power-of-attorney of director | | |
| Registry | May 20, 2020 | May 12, 2020 | Change of power-of-attorney of director 11063... | |
| Registry | May 20, 2020 | May 12, 2020 | Change of power-of-attorney of director | |
| Registry | May 20, 2020 | May 12, 2020 | Amended statutes | |
| Registry | May 19, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 30, 2019 | Oct 17, 2019 | Filing of consolidated financial statement .. datum deponering: 17-10-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2019 | Jun 30, 2019 | Resignation of one Commissioner | |
| Registry | Oct 30, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 23, 2018 | Oct 22, 2018 | Filing of consolidated financial statement datum deponering: 22-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Commissioner | |
| Registry | Sep 25, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | May 9, 2018 | Apr 30, 2018 | Resignation of one Commissioner | |
| Registry | Mar 27, 2018 | Jan 25, 2017 | Resignation of one Commissioner 11063... | |
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 23, 2018 | Feb 16, 2018 | Filing of consolidated financial statement datum deponering: 16-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2017 | Aug 3, 2017 | Resignation of one Commissioner | |
| 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 | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 22, 2016 | Jan 19, 2016 | Appointment of a man as Commissioner | |
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2015 | ||
| Registry | Sep 15, 2015 | Jun 30, 2015 | Resignation of one Commissioner | |
| Registry | Apr 23, 2015 | Jan 9, 2015 | Resignation of one Commissioner 11063... | |
| Registry | Oct 3, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 11, 2014 | Jul 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Dec 1, 2013 | Resignation of one Director 11063... | |
| Registry | Jun 12, 2014 | Apr 4, 2014 | Appointment of a man as Commissioner | |
| Registry | Jun 12, 2014 | Apr 4, 2014 | Resignation of one Commissioner | |
| Financials | Jan 20, 2014 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2009 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2013 | ||
| Registry | Oct 15, 2013 | Jun 1, 2006 | Appointment of a man as Authorized Signatory and Trustee | |
| Registry | Sep 23, 2013 | Jul 1, 2013 | Appointment of a person as Commissioner | |
| Registry | Sep 23, 2013 | Jul 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2013 | Jul 1, 2013 | Resignation of one Commissioner | |
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 19, 2012 | Nov 15, 2012 | Other filings | |
| Registry | Feb 7, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Feb 25, 2011 | Other filings | |
| Financials | Dec 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 26, 2010 | Mar 1, 2010 | Appointment of a man as Commissioner | |
| 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 | ||
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2009 | Amended statutes | ||
| Registry | Oct 30, 2008 | Oct 29, 2008 | Other filings | |
| Financials | Aug 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 7, 2008 | Modification of paid-up capital | ||
| Registry | Jan 31, 2008 | Amended statutes | ||
| Registry | Jan 29, 2008 | Amended statutes 11063... | ||
| Registry | Nov 22, 2007 | Other filings | | |
| Registry | Nov 21, 2007 | Modification of paid-up capital | ||
| Registry | Nov 21, 2007 | Amended statutes | ||
| Registry | Sep 20, 2007 | Aug 7, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2007 | Aug 7, 2007 | Appointment of a man as Commissioner 11063... | |
| Registry | Aug 22, 2007 | Jun 4, 2007 | Resignation of one Commissioner | |
| Registry | Aug 22, 2007 | Nov 3, 2006 | Resignation of one Commissioner 11063... | |
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 15, 2006 | Feb 9, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2006 | Feb 9, 2006 | Appointment of a man as Commissioner 11063... |
