Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75049511 |
| Universal Entity Code | 1753-4113-0249-0009 |
| Record last updated | Friday, November 22, 2024 9:47:29 PM UTC |
| Official Address | Rooiseweg Schijndel There are 8 companies registered at this street |
| Locality | Schijndel |
| Region | Gemeente Schijndel, Provincie Noord-Brabant |
| Postal Code | 5481SJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Appointment of a woman | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 32093... | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 32093... | | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Appointment of a person as Director | |
| Registry | Sep 15, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Feb 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 21, 2020 | Sep 18, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 18, 2020 | Incorporation of company | |
| Financials | Sep 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 15, 2020 | Strike off | ||
| Registry | Sep 15, 2020 | Strike off 32093... | ||
| Registry | Sep 15, 2020 | Sep 2, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 6, 2020 | Filing of financial statement 2019 32093... | | |
| Registry | Jan 7, 2020 | Modification of paid-up capital | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Appointment of a person as Director | |
| Registry | Jun 20, 2019 | Jun 19, 2019 | Incorporation of company | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Appointment of a man as Director | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Incorporation of company | |
| Registry | Apr 1, 2019 | Mar 20, 2019 | Appointment of a person as Director | |
| Registry | Apr 1, 2019 | Mar 20, 2019 | Resignation of one Director | |
| Financials | Mar 29, 2019 | Filing of financial statement 2018 | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Filing of financial statement 2017 32093... | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 23, 2017 | Filing of financial statement 2015 32093... | ||
| Registry | Jan 19, 2017 | Dec 12, 2016 | Resignation of one Commissioner | |
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 20, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 24, 2015 | Jun 10, 2015 | Appointment of a man as Director | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Change of power-of-attorney of director | |
| Registry | Mar 27, 2015 | Mar 25, 2015 | Resignation of one Director | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2014 | ||
| Registry | May 1, 2014 | Appointment of a man as Commissioner | ||
| Registry | May 1, 2014 | Appointment of a man as Director | ||
| Registry | May 1, 2014 | Appointment of a person as Director | ||
| Registry | May 1, 2014 | Incorporation of company | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 32093... | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 32093... | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 32093... | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 32093... | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 32093... | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 17, 2007 | Filing of financial statement 2006 32093... | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Registry | May 18, 2006 | Appointment of a man as Director | ||
| Registry | May 18, 2006 | Incorporation of company | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
