Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08175868 |
| Universal Entity Code | 0730-9292-6669-0647 |
| Record last updated | Saturday, February 22, 2025 11:46:20 AM UTC |
| Official Address | Buitenhagen, 36 Het Goor There are 5 companies registered at this street |
| Locality | Het Goor |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 7471BD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Appointment of a woman | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Incorporation of company | |
| Financials | Jul 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 8175... | | |
| Registry | Jan 2, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 8175... | | |
| Financials | Sep 7, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Appointment of a person as Director | |
| Registry | Nov 22, 2021 | Nov 19, 2021 | Incorporation of company | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 68572... | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 68572... | | |
| Registry | Feb 19, 2021 | Modification of subscribed capital | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 5, 2021 | Filing of financial statement 2019 68572... | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Aug 10, 2020 | Jul 29, 2020 | Appointment of a woman 68572... | |
| Financials | Aug 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 68572... | | |
| Financials | Jun 24, 2019 | Filing of financial statement 2018 | | |
| Financials | May 27, 2019 | Filing of financial statement 2017 | | |
| Financials | May 10, 2019 | Filing of financial statement 2017 68572... | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2019 | Feb 21, 2019 | Change of name | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Incorporation of company | |
| Registry | Jan 28, 2019 | Mergers and splits | | |
| Registry | Nov 19, 2018 | Mergers and splits 68572... | | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 14, 2018 | Filing of financial statement 2016 | ||
| Financials | May 23, 2018 | Filing of financial statement 2016 68572... | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 28, 2017 | Filing of financial statement 2015 34327... | ||
| Financials | Feb 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 24317... | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2014 24317... | ||
| Registry | Mar 7, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 24317... | ||
| Registry | Dec 9, 2015 | Dec 7, 2015 | Resignation of a woman | |
| Registry | Dec 9, 2015 | Dec 7, 2015 | Change of power-of-attorney of director | |
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2014 68572... | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2013 24317... | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 24317... | ||
| Registry | Dec 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Amended statutes | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 24317... | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 24317... | ||
| Registry | Dec 31, 2013 | Dec 5, 2013 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2013 | Strike off | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2013 | Filing of financial statement 2012 24317... | ||
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2012 24317... | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 25, 2013 | Jul 18, 2013 | Amended statutes | |
| Registry | Jul 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2013 | Strike off | ||
| Registry | Jun 17, 2013 | Dissolution by the registry | ||
| Financials | May 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2013 | Dissolution by the registry | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Financials | Dec 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2011 24317... | ||
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 24317... | ||
| Financials | Aug 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2012 | May 31, 2012 | Appointment of a woman | |
| Registry | Jun 1, 2012 | May 31, 2012 | Appointment of a woman 24317... | |
| Registry | Jun 1, 2012 | May 31, 2012 | Resignation of one Director | |
| Financials | Apr 4, 2012 | Filing of financial statement 2009 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 24317... | ||
| Financials | Oct 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 24317... | ||
| Financials | Feb 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2008 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 16, 2010 | Incorporation of company | ||
| Registry | Dec 16, 2010 | Appointment of a man as Director |
