Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 08054040 |
| Global Intermediary ID | VU05PR.00001.SF.528 |
| Universal Entity Code | 7498-6555-6098-5593 |
| Record last updated | Wednesday, April 2, 2025 10:08:15 AM UTC |
| Official Address | 6, Rue D’Arlon, L-8399 Windhof (Koerich) Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1015HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a person as Director | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Resignation of one Director 8054... | |
| Registry | Dec 5, 2023 | Change of name | | |
| Registry | Dec 4, 2023 | Amended statutes | | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2021 | Oct 8, 2021 | Amended statutes | |
| Registry | Oct 11, 2021 | Amended statutes 8054... | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 14, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Appointment of a man as Director 8054... | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Resignation of a woman | |
| Registry | Mar 14, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Mar 10, 2016 | Appointment of a person as Director | |
| Registry | Mar 11, 2016 | Mar 10, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Mar 10, 2016 | Resignation of one Director 8054... | |
| Registry | Mar 11, 2016 | Mar 10, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2016 | Appointment of a woman | ||
| Registry | Mar 10, 2016 | Amended statutes | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2010 | Mar 23, 2010 | Appointment of a man as Director | |
| Registry | Mar 24, 2010 | Appointment of a man as Director 8054... | ||
| Registry | Mar 23, 2010 | Amended statutes | ||
| Financials | Nov 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 25, 2006 | Filing of financial statement 2004 |
