Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33155481 |
| Universal Entity Code | 0264-5489-5757-9399 |
| Record last updated | Tuesday, February 11, 2025 9:18:57 AM UTC |
| Official Address | Europaplein, 1 Best There are 26 companies registered at this street |
| Locality | Best |
| Region | Gemeente Best, Provincie Noord-Brabant |
| Postal Code | 5684ZC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Oct 24, 2023 | Filing of consolidated financial statement datum deponering: 24-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Sep 15, 2022 | Filing of consolidated financial statement datum deponering: 15-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 14, 2020 | Jul 30, 2020 | Filing of consolidated financial statement datum deponering: 30-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jun 26, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jun 26, 2019 | Resignation of one Director 33155... | |
| Registry | May 22, 2019 | May 17, 2019 | Appointment of a man as Director | |
| Registry | Feb 6, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Nov 30, 2018 | Resignation of one Director 33155... | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Appointment of a man as Director 33155... | |
| Registry | Jul 12, 2018 | Jun 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Jun 25, 2018 | Filing of consolidated financial statement .. datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 26, 2018 | Jun 25, 2018 | Filing of consolidated financial statement .. datum deponering: 25-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33155... | |
| Financials | Sep 28, 2017 | Sep 27, 2017 | Filing of consolidated financial statement datum deponering: 27-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Dec 19, 2016 | Filing of consolidated financial statement datum deponering: 19-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 17, 2016 | Oct 12, 2016 | Appointment of a man as Director | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Appointment of a man as Director 33176... | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Registry | Mar 30, 2016 | Mar 23, 2016 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Nov 12, 2015 | Resignation of one Director 33176... | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Resignation of one Director | |
| Financials | Aug 20, 2015 | Aug 18, 2015 | Filing of consolidated financial statement datum deponering: 18-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 23, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 18, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Registry | Aug 4, 2014 | Jul 31, 2014 | Resignation of one Director 33176... | |
| Registry | Apr 15, 2014 | Apr 9, 2014 | Other filings | |
| Registry | Feb 14, 2014 | Jan 31, 2014 | Appointment of a woman | |
| Registry | Feb 14, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Jan 15, 2014 | Nov 27, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Nov 27, 2013 | Appointment of a man as Director 33176... | |
| Registry | Jan 15, 2014 | Nov 27, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Nov 27, 2013 | Appointment of a man as Director 33176... | |
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Mergers and splits | | |
| Registry | Jan 3, 2013 | Appointment of a person as Director | | |
| Registry | Jan 2, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Nov 23, 2012 | Mergers and splits | | |
| Financials | Mar 26, 2012 | Filing of financial statement 2011 | ||
| Registry | May 17, 2011 | May 6, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 6, 2011 | Appointment of a woman | |
| Registry | May 17, 2011 | May 6, 2011 | Resignation of one Director | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Appointment of a man as Director | |
| Registry | Sep 10, 2010 | Sep 7, 2010 | Amended statutes | |
| Registry | Sep 9, 2010 | Appointment of a man as Director | ||
| Registry | Sep 7, 2010 | Amended statutes | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 24, 2009 | Jun 22, 2009 | Other filings | |
| Financials | Jul 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 5, 2008 | Filing of financial statement 2005 | ||
| Registry | Nov 7, 2006 | Modification of paid-up capital | ||
| Registry | Nov 7, 2006 | Change of name | | |
| Registry | Nov 7, 2006 | Nov 6, 2006 | Strike off | |
| Registry | Nov 7, 2006 | Mergers and splits | | |
| Registry | Aug 24, 2006 | Mergers and splits 33176... | | |
| Registry | Aug 24, 2006 | Mergers and splits | |
