Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17171845 |
| Universal Entity Code | 0073-9255-6067-2280 |
| Record last updated | Monday, March 10, 2025 12:36:01 AM UTC |
| Official Address | Dorpsstraat, 18 Oeffelt There are 4 companies registered at this street |
| Locality | Oeffelt |
| Region | Gemeente Boxmeer, Provincie Noord-Brabant |
| Postal Code | 5441AC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 24, 2023 | Headquarters change | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 14, 2022 | Mar 29, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2022 | Mar 28, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Mar 25, 2022 | Appointment of a person as Director | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 3, 2020 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2016 | ||
| Financials | May 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2011 | Jun 6, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2011 | Jun 6, 2011 | Resignation of one Director | |
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 27, 2007 | Dec 20, 2007 | Resignation of one Director | |
| Financials | Oct 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
