Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16030531 |
| Universal Entity Code | 6638-6589-0871-0897 |
| Record last updated | Sunday, November 24, 2024 4:27:20 PM UTC |
| Official Address | Ploegweg, 15 's-Hertogenbosch There are 5 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5232BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Appointment of a person as Director | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Incorporation of company | |
| Financials | Oct 19, 2022 | Oct 17, 2022 | Filing of consolidated financial statement datum deponering: 17-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 27, 2021 | Oct 26, 2021 | Filing of consolidated financial statement datum deponering: 26-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 21-01-2020 datum deponering: 21-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 27, 2019 | Mar 25, 2019 | Filing of consolidated financial statement datum deponering: 25-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 6, 2018 | Feb 28, 2018 | Filing of consolidated financial statement datum deponering: 28-02-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2015 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2014 | ||
| Registry | May 19, 2014 | May 14, 2014 | Other filings | |
| Registry | Feb 5, 2014 | Feb 3, 2014 | Amended statutes | |
| Registry | Feb 3, 2014 | Change of name | | |
| Registry | Jan 10, 2014 | Mergers and splits | | |
| Registry | Jan 10, 2014 | Mergers and splits 17114... | | |
| Registry | Jan 10, 2014 | Jan 9, 2014 | Strike off | |
| Registry | Oct 31, 2013 | Oct 8, 2013 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Mergers and splits | | |
| Registry | Oct 31, 2013 | Mergers and splits 17114... | | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2012 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 25, 2012 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2010 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | May 8, 2012 | Filing of financial statement 2010 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | May 8, 2012 | May 4, 2012 | Other filings | |
| Financials | Jun 17, 2011 | Special situation of financial statement | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | May 17, 2011 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 17, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 17, 2010 | Aug 31, 2010 | Resignation of one Director | |
| Financials | Jan 13, 2010 | Filing of statement of subsidiary company 2004 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2007 | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Financials | May 15, 2007 | Filing of financial statement 2006 |
