Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 53836812 |
Universal Entity Code | 9314-2150-2769-3055 |
Record last updated | Saturday, April 5, 2025 9:22:22 PM UTC |
Official Address | Hambakenwetering 's-Hertogenbosch There are 80 companies registered at this street |
Locality | 's-Hertogenbosch |
Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
Postal Code | 5231DC |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Jun 9, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 15, 2021 | Filing of financial statement 2020 | ||
Financials | Jan 1, 2021 | Filing of financial statement 2019 | ||
Financials | Jan 10, 2020 | Filing of financial statement 2018 | ||
Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
Registry | Nov 22, 2013 | Nov 15, 2013 | Resignation of 2 people: one Director | |
Registry | Nov 22, 2013 | Nov 20, 2013 | Resignation of one Commissioner | |
Registry | Sep 10, 2013 | Sep 6, 2013 | Resignation of one Commissioner 53836... | |
Registry | Jul 26, 2013 | Jul 1, 2013 | Appointment of a person as Director | |
Registry | Jul 26, 2013 | Jul 1, 2013 | Resignation of one Director | |
Registry | Jul 26, 2013 | Jul 1, 2013 | Resignation of one Director 53836... | |
Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
Registry | Nov 3, 2011 | Modification of subscribed and paid-up capital | ||
Registry | Nov 3, 2011 | Oct 31, 2011 | Appointment of a person as Director | |
Registry | Nov 3, 2011 | Oct 31, 2011 | Appointment of a person as Director 53836... | |
Registry | Nov 3, 2011 | Oct 31, 2011 | Resignation of one Director | |
Registry | Oct 28, 2011 | Appointment of a man as Commissioner | ||
Registry | Oct 28, 2011 | Appointment of a man as Commissioner 53836... | ||
Registry | Oct 28, 2011 | Incorporation of company | ||
Registry | Oct 28, 2011 | Appointment of a person as Director |