Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17263186 |
| Universal Entity Code | 9900-6738-9070-7411 |
| Record last updated | Saturday, February 1, 2025 7:59:37 PM UTC |
| Official Address | Utopialaan 50 's-Hertogenbosch There are 31 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5232CE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 16, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | May 16, 2023 | Apr 17, 2023 | Appointment of a woman | |
| Registry | Mar 28, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 28, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Financials | Jan 3, 2023 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 7, 2018 | Jan 23, 2018 | Appointment of a man as Director | |
| Registry | Feb 7, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 15, 2015 | Apr 9, 2015 | Resignation of one Commissioner | |
| Registry | Apr 15, 2015 | Apr 9, 2015 | Resignation of one Commissioner 17263... | |
| Registry | Apr 15, 2015 | Apr 9, 2015 | Resignation of one Commissioner | |
| Registry | Apr 10, 2015 | Resignation of one Commissioner 17263... | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 31, 2014 | Jul 22, 2014 | Appointment of a man as Director | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Resignation of one Director | |
| Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 17, 2010 | May 28, 2010 | Two appointments: 2 men | |
| Registry | Jun 8, 2010 | May 28, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2010 | May 28, 2010 | Appointment of a man as Commissioner 17263... | |
| Registry | Jun 8, 2010 | May 28, 2010 | Appointment of a man as Director | |
| Registry | Jun 4, 2010 | Sep 29, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2010 | Amended statutes | ||
| Registry | Jun 2, 2010 | Change of name | | |
| Financials | Apr 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2009 | Incorporation of company | ||
| Registry | Sep 29, 2009 | Appointment of a man as Director | |
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