Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59914505 |
| Universal Entity Code | 9914-7659-9194-3338 |
| Record last updated | Thursday, March 27, 2025 12:30:06 AM UTC |
| Official Address | De Boschkamer Goirle There are 3 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5052HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2023 | Apr 4, 2023 | Amended statutes | |
| Financials | Mar 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Appointment of a man as Director | |
| Registry | Dec 29, 2020 | Dec 28, 2020 | Incorporation of company | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 6, 2014 | Incorporation of company | ||
| Registry | Feb 5, 2014 | Appointment of a man as Director | | |
| Registry | Jun 29, 2012 | Jun 28, 2012 | Strike off | |
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Registry | May 1, 2012 | Mergers and splits 17167... | | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2010 | Mar 22, 2010 | Appointment of a person as Director | |
| Registry | Mar 25, 2010 | Mar 22, 2010 | Resignation of one Director | |
| Registry | Mar 25, 2010 | Mar 22, 2010 | Resignation of one Director 17167... | |
| Registry | Sep 23, 2009 | Strike off | ||
| Registry | Sep 23, 2009 | Sep 1, 2009 | Dissolution by decision of the general meeting | |
| Financials | Mar 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 21, 2008 | Jan 17, 2008 | Resignation of one Director | |
| Registry | Jan 21, 2008 | Jan 17, 2008 | Appointment of a person as Director | |
| Registry | Nov 7, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Oct 31, 2007 | Resignation of a woman | |
| Registry | Nov 7, 2007 | Change of name and headquarters | | |
| Financials | Sep 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 20, 2006 | Filing of financial statement 2005 17167... | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 |
