Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17196791 |
| Universal Entity Code | 9642-6671-7177-3489 |
| Record last updated | Monday, March 17, 2025 7:43:04 PM UTC |
| Official Address | Peperstraat, 1 Haren There are 2 companies registered at this street |
| Locality | Haren |
| Region | Gemeente Oss, Provincie Noord-Brabant |
| Postal Code | 5368AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 16, 2023 | Strike off | ||
| Financials | Aug 15, 2023 | Filing of financial statement 2021 | | |
| Registry | May 1, 2023 | Apr 28, 2023 | Other filings | |
| Registry | Apr 13, 2023 | Mar 31, 2023 | Dissolution by decision of the general meeting | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2018 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 3, 2021 | Jun 2, 2021 | Appointment of a person as Director | |
| Registry | Jun 3, 2021 | Jun 2, 2021 | Appointment of a person as Director 17196... | |
| Registry | Jun 3, 2021 | Jun 2, 2021 | Incorporation of company | |
| Registry | Apr 22, 2021 | Jun 20, 2019 | Resignation of a woman | |
| Registry | Dec 14, 2020 | Mar 2, 2020 | Appointment of a person as Director | |
| Registry | Dec 14, 2020 | Dec 10, 2020 | Resignation of one Director | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Director | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2018 | Mergers and splits | | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 17196... | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2014 17196... | ||
| Registry | Mar 2, 2015 | Feb 19, 2015 | Resignation of 2 people: one Director | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Appointment of a woman | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Appointment of a woman 17196... | |
| Registry | Feb 26, 2015 | Feb 19, 2015 | Appointment of a person as Director | |
| Registry | Feb 19, 2015 | Amended statutes | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2012 | Oct 16, 2012 | Appointment of a man as Director | |
| Registry | Oct 18, 2012 | Oct 16, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 9, 2012 | Mergers and splits | | |
| Registry | Jul 18, 2012 | Mergers and splits 17196... | | |
| Registry | Jun 25, 2012 | Amended statutes | ||
| Registry | May 16, 2012 | Appointment of a person as Director | ||
| Registry | May 16, 2012 | Incorporation of company | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 13, 2006 | Appointment of a man as Director | ||
| Registry | Oct 12, 2006 | Incorporation of company | |
