Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61503258 |
| Universal Entity Code | 0901-2369-2633-5858 |
| Record last updated | Thursday, November 21, 2024 10:52:07 AM UTC |
| Official Address | Lange Dreef 13 Vianen There are 39 companies registered at this street |
| Locality | Vianen |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 4131NJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 15, 2023 | Resignation of one Trustee | |
| Registry | Sep 4, 2023 | Aug 15, 2023 | Resignation of one Trustee 61503... | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 21, 2021 | Oct 20, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2021 | Oct 20, 2021 | Resignation of one Trustee | |
| Financials | Jun 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 5, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 5, 2021 | May 1, 2021 | Appointment of a man as Trustee 61503... | |
| Registry | May 5, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | May 5, 2021 | May 1, 2021 | Resignation of a woman | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Oct 21, 2020 | Oct 15, 2020 | Appointment of a person as Trustee | |
| Registry | Oct 21, 2020 | Oct 15, 2020 | Appointment of a woman | |
| Registry | Oct 21, 2020 | Oct 15, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2020 | Oct 15, 2020 | Resignation of one Trustee | |
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 12, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Financials | Jul 4, 2019 | Special situation of financial statement | ||
| Financials | Jan 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 13, 2018 | Nov 8, 2018 | Appointment of a man as Director | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Appointment of a man as Director 61503... | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | May 15, 2018 | Two appointments: 2 men | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 7, 2017 | Jan 1, 2017 | Resignation of 2 people: one Director | |
| Financials | Jan 23, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 4, 2016 | Oct 24, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Financials | Apr 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 11, 2015 | Appointment of a man as Trustee | ||
| Registry | Dec 11, 2015 | Amended statutes | ||
| Financials | Sep 1, 2015 | Special situation of financial statement | ||
| Registry | Nov 11, 2014 | Modification of paid-up capital | ||
| Registry | Sep 24, 2014 | Appointment of a man as Director | ||
| Registry | Sep 24, 2014 | Incorporation of company | ||
| Registry | Sep 23, 2014 | Appointment of a man as Director | |
