Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64748111 |
| Universal Entity Code | 8511-6325-7292-8437 |
| Record last updated | Thursday, January 23, 2025 4:19:15 PM UTC |
| Official Address | 1900 Colonel Sanders Lane L-1355 40213 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 29, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 29, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Sep 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2023 | Mar 29, 2023 | Filing of consolidated financial statement datum deponering: 29-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 6, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 28, 2022 | Mar 21, 2022 | Filing of consolidated financial statement datum deponering: 21-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 14, 2022 | Jan 13, 2022 | Appointment of a person as Director | |
| Registry | Jan 14, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Oct 12, 2020 | Filing of consolidated financial statement datum deponering: 12-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2016 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 26, 2019 | Aug 14, 2019 | Filing of consolidated financial statement datum deponering: 14-08-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2019 | Feb 27, 2019 | Appointment of a man as Director | |
| Registry | Mar 27, 2019 | Feb 27, 2019 | Resignation of a woman | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | Mar 16, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Apr 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2016 | Modification of subscribed and paid-up capital 64748... | ||
| Registry | Dec 15, 2015 | Appointment of a woman | ||
| Registry | Dec 15, 2015 | Appointment of a man as Director | ||
| Registry | Dec 15, 2015 | Incorporation of company | ||
| Registry | Dec 14, 2015 | Appointment of a man as Director | |
