Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54701392 |
| Universal Entity Code | 1304-5527-9947-2919 |
| Record last updated | Wednesday, February 19, 2025 6:56:13 AM UTC |
| Official Address | Rijksweg, 5 Haaren There are 17 companies registered at this street |
| Locality | Haaren |
| Region | Gemeente Haaren, Provincie Noord-Brabant |
| Postal Code | 5076PB |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2023 | Mar 15, 2023 | Resignation of one Trustee | |
| Registry | Mar 17, 2023 | Mar 15, 2023 | Resignation of one Trustee 54701... | |
| Financials | Aug 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 23, 2020 | Jan 22, 2020 | Two appointments: 2 men | |
| Registry | Sep 6, 2019 | Sep 4, 2019 | Change of name, headquarters and legal form | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 4, 2017 | Jul 17, 2017 | Appointment of a person as Director | |
| Registry | Aug 4, 2017 | Jul 17, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Jul 17, 2017 | Resignation of one Director 54701... | |
| Registry | Aug 4, 2017 | Jul 17, 2017 | Resignation of one Director | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2016 | Nov 7, 2016 | Amended statutes | |
| Registry | Nov 8, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2013 | Nov 25, 2013 | Appointment of a person as Director | |
| Registry | Nov 25, 2013 | Amended statutes | ||
| Registry | Feb 20, 2012 | Appointment of a person as Director | ||
| Registry | Feb 20, 2012 | Appointment of a person as Director 54701... | ||
| Registry | Feb 20, 2012 | Incorporation of company |
