Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67011330 |
| Universal Entity Code | 4641-5115-5942-8708 |
| Record last updated | Friday, November 8, 2024 8:29:11 AM UTC |
| Official Address | Ericssonstraat, 17 Rijen There are 224 companies registered at this street |
| Locality | Rijen |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5121MK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Amended statutes | | |
| Registry | Sep 22, 2023 | Sep 21, 2023 | Amended statutes 67011... | |
| Registry | Sep 21, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Apr 21, 2023 | Apr 18, 2023 | Resignation of one Director | |
| Registry | Apr 21, 2023 | Apr 18, 2023 | Resignation of one Director 67011... | |
| Registry | Apr 21, 2023 | Apr 18, 2023 | Amended statutes | |
| Registry | Apr 20, 2023 | Appointment of a man as Director | | |
| Registry | Mar 17, 2023 | Jan 31, 2023 | Appointment of a man as Director 67011... | |
| Registry | Sep 6, 2022 | Jul 29, 2022 | Appointment of a man as Director | |
| Registry | Sep 6, 2022 | Jul 29, 2022 | Resignation of a woman | |
| Financials | Dec 2, 2021 | Oct 21, 2021 | Filing of consolidated financial statement datum deponering: 21-10-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 2, 2021 | Special situation of financial statement | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2020 | Jul 6, 2020 | Filing of consolidated financial statement datum deponering: 06-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 16, 2019 | Dec 12, 2019 | Appointment of a woman | |
| Financials | Dec 4, 2019 | Nov 25, 2019 | Filing of consolidated financial statement datum deponering: 25-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 21, 2018 | Nov 16, 2018 | Resignation of one Director | |
| Registry | Nov 8, 2018 | Nov 7, 2018 | Appointment of a man as Director | |
| Registry | Nov 8, 2018 | Nov 7, 2018 | Appointment of a person as Director | |
| Registry | Aug 27, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2017 | Dec 29, 2016 | Appointment of a man as Director | |
| Registry | Jan 19, 2017 | Dec 29, 2016 | Appointment of a man as Director 67011... | |
| Registry | Nov 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2016 | Modification of paid-up capital | ||
| Registry | Oct 10, 2016 | Incorporation of company | ||
| Registry | Oct 7, 2016 | Appointment of a man as Director | |
