Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 41092830 |
| Universal Entity Code | 2739-4063-9038-5888 |
| Record last updated | Friday, January 3, 2025 2:41:35 AM UTC |
| Official Address | Past. Bolsiusstraat Valkenswaard |
| Locality | Valkenswaard |
| Region | Gemeente Valkenswaard, Provincie Noord-Brabant |
| Postal Code | 5551AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 34168... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 30, 2021 | Strike off | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2017 34168... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 19, 2018 | Dec 18, 2018 | Other filings | |
| Registry | Oct 25, 2018 | Oct 10, 2018 | Appointment of a man as Liquidator | |
| Registry | Oct 25, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Registry | Oct 25, 2018 | Oct 10, 2018 | Dissolution by decision of the general meeting | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 34168... | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 34168... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 34168... | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 34168... | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2014 | ||
| Financials | May 31, 2016 | Filing of financial statement 2014 34168... | ||
| Financials | May 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 34168... | ||
| Financials | May 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2013 34168... | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 24, 2014 | Filing of financial statement 2013 34168... | ||
| Registry | Feb 12, 2014 | Strike off | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2013 | Filing of financial statement 2012 34168... | ||
| Financials | Oct 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 28, 2013 | Oct 25, 2013 | Other filings | |
| Registry | Sep 24, 2013 | Change of name | | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Dissolution by decision of the general meeting | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Appointment of a person as Liquidator | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Resignation of one Trustee | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Resignation of one Director 34168... | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Resignation of a woman | |
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 34168... | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 27, 2012 | Filing of financial statement 2010 34168... | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 26, 2011 | Jul 1, 2011 | Appointment of a woman | |
| Registry | Aug 26, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 15, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Mar 15, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 8, 2010 | Filing of financial statement 2009 34168... | ||
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Financials | May 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 34168... | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 8, 2010 | Jan 25, 2010 | Resignation of 2 people: one Director | |
| Financials | Jan 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 22, 2009 | Filing of financial statement 2008 34168... | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 34168... | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 15, 2008 | Filing of financial statement 2004 | ||
| Financials | Sep 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 10, 2008 | Jun 30, 2008 | Appointment of a man as Director | |
| Registry | Jul 10, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 34168... | ||
| Registry | Oct 24, 2007 | Oct 15, 2007 | Change of name | |
| Registry | Oct 19, 2007 | Oct 15, 2007 | Resignation of one Director | |
| Registry | Oct 17, 2007 | Modification of paid-up capital | ||
| Registry | Oct 11, 2007 | Oct 8, 2007 | Appointment of a person as Director | |
| Registry | Oct 11, 2007 | Oct 8, 2007 | Resignation of one Director | |
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 26, 2007 | Filing of financial statement 2005 34168... | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 22, 2006 | Aug 12, 2004 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2006 | Aug 12, 2004 | Appointment of a man as Trustee 34168... | |
| Financials | Aug 23, 2006 | Filing of financial statement 2005 | ||
| Registry | May 3, 2006 | Appointment of a man as Director | ||
| Registry | May 3, 2006 | Incorporation of company | ||
| Financials | Mar 10, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2004 34168... |
