Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16086686 |
| Universal Entity Code | 0374-5669-4132-3986 |
| Record last updated | Wednesday, April 2, 2025 4:55:28 PM UTC |
| Official Address | De Gijzel 44 Helvoirt There are 7 companies registered at this street |
| Locality | Helvoirt |
| Region | Gemeente Haaren, Provincie Noord-Brabant |
| Postal Code | 5268CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 27184... | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 27184... | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 16086... | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 9, 2022 | Mergers and splits | | |
| Registry | Sep 9, 2022 | Sep 8, 2022 | Appointment of a man as Director | |
| Registry | Sep 9, 2022 | Sep 7, 2022 | Incorporation of company | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Registry | Jul 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 1, 2022 | Jun 30, 2022 | Change of name, headquarters and legal form | |
| Financials | Jun 22, 2022 | Filing of financial statement 2020 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 22, 2022 | Filing of financial statement 2021 27184... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 26, 2021 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2021 | Jul 2, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jul 2, 2021 | Incorporation of company | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 1, 2021 | Strike off | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Oct 8, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 8, 2020 | Incorporation of company | |
| Financials | Jun 18, 2020 | Filing of financial statement 2018 | | |
| Financials | May 21, 2020 | Filing of financial statement 2018 14630... | | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2020 | Filing of financial statement 2019 14630... | | |
| Financials | Feb 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 14630... | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 27184... | | |
| Financials | May 28, 2019 | Filing of financial statement 2017 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 23, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 14630... | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2018 | Aug 17, 2018 | Appointment of a woman | |
| Registry | Aug 21, 2018 | Aug 17, 2018 | Incorporation of company | |
| Registry | Aug 21, 2018 | Aug 17, 2018 | Change of name | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 27184... | ||
| Registry | Apr 27, 2018 | Appointment of a man as Director | ||
| Registry | Apr 27, 2018 | Incorporation of company | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 14630... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 14630... | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 14630... | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 14630... | ||
| Registry | Oct 18, 2016 | Appointment of a man as Director | ||
| Registry | Oct 18, 2016 | Appointment of a man as Director 14630... | ||
| Registry | Oct 18, 2016 | Incorporation of company | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 10, 2016 | Filing of financial statement 2015 27184... | ||
| Registry | Apr 25, 2016 | Appointment of a man as Director | ||
| Registry | Apr 25, 2016 | Incorporation of company | ||
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 14630... | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 14630... | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 25, 2015 | Sep 24, 2015 | Strike off | |
| Registry | Sep 25, 2015 | Mergers and splits | | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 29, 2015 | Filing of financial statement 2014 14630... | ||
| Registry | Jun 25, 2015 | Mergers and splits | | |
| Financials | Feb 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 14630... | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 28, 2014 | Filing of financial statement 2013 14630... | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 8, 2014 | Filing of financial statement 2013 14630... | ||
| Registry | Jul 28, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 28, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | May 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2014 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | Apr 4, 2014 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Mar 14, 2014 | Mar 11, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Mar 11, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 14630... | ||
| Registry | Dec 19, 2013 | Appointment of a woman | ||
| Registry | Dec 19, 2013 | Incorporation of company | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2011 |
