Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17156263 |
| Universal Entity Code | 4504-9448-6265-8970 |
| Record last updated | Tuesday, January 21, 2025 4:41:14 PM UTC |
| Official Address | Verwersstraat 75 's-Hertogenbosch There are 19 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211HV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 26, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 17156... | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 32111... | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2021 | Oct 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 15, 2021 | Dec 13, 2021 | Resignation of one Director | |
| Registry | Dec 15, 2021 | Dec 13, 2021 | Resignation of a woman | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 23, 2021 | Filing of financial statement 2020 32111... | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 1, 2021 | Jun 30, 2021 | Incorporation of company | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 32111... | | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 32111... | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 32111... | | |
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jul 4, 2019 | Amended statutes | |
| Financials | Apr 25, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2017 32111... | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2018 | Filing of financial statement 2017 32111... | ||
| Registry | Jul 12, 2018 | Jul 11, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jul 11, 2018 | Resignation of a woman | |
| Registry | Jul 12, 2018 | Jul 11, 2018 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a woman | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a man as Director | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Incorporation of company | |
| Registry | Jun 29, 2018 | Jun 28, 2018 | Amended statutes | |
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2018 | Dec 28, 2017 | Amended statutes | |
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2017 | Filing of financial statement 2016 32111... | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 32111... | ||
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2016 | Filing of financial statement 2015 32111... | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 15, 2016 | Filing of financial statement 2014 32111... | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 32111... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 32111... | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2014 | Filing of financial statement 2013 32111... | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2014 | Filing of financial statement 2012 32111... | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 32111... | ||
| Registry | Sep 24, 2013 | Appointment of a woman | ||
| Registry | Sep 24, 2013 | Incorporation of company | ||
| Registry | May 7, 2013 | Strike off | ||
| Registry | May 7, 2013 | May 2, 2013 | Dissolution by decision of the general meeting | |
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 32111... | ||
| Financials | Jan 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 32111... | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 32111... | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 32111... | ||
| Financials | Aug 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 17, 2011 | Mar 10, 2011 | Appointment of a man as Director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 32111... | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 32111... | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 32111... | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2005 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 5, 2008 | Filing of financial statement 2007 32111... | ||
| Financials | Oct 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 32111... | ||
| Financials | Dec 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 8, 2007 | Appointment of a man as Director | ||
| Registry | Aug 8, 2007 | Incorporation of company | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 32111... | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
