Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17274470 |
| Universal Entity Code | 7061-3339-6296-8149 |
| Record last updated | Thursday, January 2, 2025 6:37:59 AM UTC |
| Official Address | Jan Tinbergenstraat h Sint-Oedenrode There are 28 companies registered at this street |
| Locality | Sint-Oedenrode |
| Region | Meierijstad, Provincie Noord-Brabant |
| Postal Code | 5491DC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 17274... | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 23, 2023 | Filing of financial statement 2021 17274... | | |
| Registry | Nov 15, 2022 | Nov 11, 2022 | Appointment of a man as Commissioner | |
| Registry | May 18, 2022 | Apr 1, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 18, 2022 | Change of name | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 24, 2020 | Sep 21, 2020 | Appointment of a man as Director | |
| Registry | Sep 24, 2020 | Sep 21, 2020 | Incorporation of company | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 27, 2019 | Sep 24, 2019 | Appointment of a person as Director | |
| Registry | Sep 27, 2019 | Sep 24, 2019 | Resignation of one Director | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | May 24, 2019 | May 20, 2019 | Resignation of one Director | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jan 9, 2015 | Appointment of a person as Director | |
| Registry | Jan 14, 2015 | Jan 9, 2015 | Resignation of one Director | |
| Financials | Jun 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 15, 2013 | Jun 27, 2013 | Appointment of a person as Director | |
| Registry | Jul 15, 2013 | Jun 27, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | Appointment of a person as Director | ||
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 26, 2012 | Jul 4, 2012 | Appointment of a man as Director | |
| Registry | Jul 26, 2012 | Jul 4, 2012 | Resignation of one Director | |
| Registry | Jul 26, 2012 | Jul 4, 2012 | Resignation of one Director 17274... | |
| Registry | Jul 26, 2012 | Jul 4, 2012 | Resignation of one Director | |
| Financials | May 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 15, 2010 | Appointment of a person as Director | ||
| Registry | Jan 15, 2010 | Appointment of a person as Director 17274... | ||
| Registry | Jan 15, 2010 | Incorporation of company | ||
| Registry | Jan 14, 2010 | Appointment of a person as Director | |
