Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61140562 |
| Universal Entity Code | 0853-3170-2571-6888 |
| Record last updated | Friday, September 20, 2024 8:06:02 AM UTC |
| Official Address | Larenweg 78 's-Hertogenbosch There are 21 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5234KC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 3, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | May 5, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Modification of paid-up capital | ||
| Registry | Nov 8, 2016 | Nov 1, 2016 | Resignation of a woman | |
| Financials | Feb 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2015 | Modification of subscribed capital | ||
| Registry | Dec 30, 2015 | Amended statutes | ||
| Registry | Dec 10, 2015 | Oct 15, 2015 | Appointment of a man as Director | |
| Registry | Jul 27, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Mar 20, 2015 | Mar 6, 2015 | Appointment of a woman | |
| Registry | Dec 24, 2014 | Dec 23, 2014 | Appointment of a person as Director | |
| Registry | Dec 24, 2014 | Dec 23, 2014 | Resignation of one Director | |
| Registry | Jul 25, 2014 | Incorporation of company | ||
| Registry | Jul 24, 2014 | Appointment of a man as Director | |
