Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16087893 |
| Universal Entity Code | 6527-7154-9023-7391 |
| Record last updated | Wednesday, December 11, 2024 7:51:14 PM UTC |
| Official Address | Pettelaarpark, 30 's-Hertogenbosch There are 61 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216PD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2023 | Change of name | | |
| Financials | Aug 4, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Aug 18, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2018 | Modification of subscribed and paid-up capital 16087... | ||
| Registry | Aug 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2018 | Amended statutes | ||
| Registry | Mar 8, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 6, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Oct 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Mar 6, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2012 | Mar 30, 2012 | Other filings | |
| Registry | Aug 25, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2011 | Modification of subscribed and paid-up capital 16087... | ||
| Registry | Aug 22, 2011 | Aug 19, 2011 | Other filings | |
| Financials | Sep 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Financials | Apr 16, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2010 | Amended statutes | ||
| Registry | Jan 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2009 | Amended statutes | ||
| Financials | Oct 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 25, 2008 | Modification of paid-up capital | ||
| Registry | Feb 7, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 7, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Oct 17, 2007 | Modification of paid-up capital | ||
| Financials | Jul 16, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Oct 4, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 14, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Feb 10, 2006 | Jan 26, 2006 | Resignation of one Trustee and one Director | |
| Registry | Jan 10, 2006 | Dec 31, 2005 | Resignation of one Director |
