Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17077503 |
| Universal Entity Code | 3843-7608-4799-1256 |
| Record last updated | Friday, January 10, 2025 5:58:03 AM UTC |
| Official Address | Warandelaan, 50 Helmond There are 10 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5707CV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Filing of financial statement 2021 | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 16, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2011 | Nov 25, 2011 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2011 | Strike off | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 20031... | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2009 | Change of name | | |
| Registry | May 25, 2009 | May 14, 2009 | Resignation of one Director | |
| Registry | May 25, 2009 | May 14, 2009 | Resignation of one Director 20031... | |
| Registry | May 25, 2009 | May 14, 2009 | Change of power-of-attorney of director | |
| Registry | May 25, 2009 | May 14, 2009 | Resignation of one Director | |
| Financials | Apr 1, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 30, 2006 | Jun 26, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 26, 2006 | Appointment of a person as Director 20031... | |
| Registry | Jun 30, 2006 | Jun 26, 2006 | Appointment of a person as Director | |
| Registry | Jun 30, 2006 | Jun 26, 2006 | Resignation of one Director | |
| Registry | Jun 30, 2006 | Jun 26, 2006 | Resignation of one Director 20031... | |
| Registry | Jun 30, 2006 | Jun 26, 2006 | Resignation of one Director | |
| Financials | Mar 13, 2006 | Filing of financial statement 2005 |
