Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34285879 |
| Universal Entity Code | 0735-4804-4008-2149 |
| Record last updated | Saturday, November 9, 2024 1:45:17 PM UTC |
| Official Address | Handelstraat Boxmeer There are 36 companies registered at this street |
| Locality | Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 12, 2023 | Change of name | | |
| Financials | Mar 31, 2023 | Mar 23, 2023 | Filing of consolidated financial statement datum deponering: 23-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Aug 23, 2022 | Jan 8, 2022 | Appointment of a person as Director | |
| Registry | Aug 23, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | May 23, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 21, 2022 | Mar 11, 2022 | Filing of consolidated financial statement datum deponering: 11-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2021 | Mergers and splits | | |
| Registry | Jul 13, 2021 | Mergers and splits 34285... | | |
| Registry | May 26, 2021 | Mergers and splits | | |
| Financials | Mar 29, 2021 | Mar 18, 2021 | Filing of consolidated financial statement datum deponering: 18-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 10, 2020 | Mar 20, 2020 | Filing of consolidated financial statement datum deponering: 20-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 4, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2017 | Jul 12, 2017 | Resignation of one Director | |
| Financials | Jul 3, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 6, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 14, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 3, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Dec 24, 2015 | Amended statutes | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Financials | Jun 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 18, 2015 | Mar 11, 2015 | Filing of consolidated financial statement datum deponering: 11-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 5, 2014 | Appointment of a man as Director | ||
| Registry | Nov 5, 2014 | Appointment of a woman | ||
| Registry | Nov 5, 2014 | Incorporation of company | ||
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 18, 2014 | Mar 11, 2014 | Other filings | |
| Registry | Mar 5, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Feb 3, 2014 | Dec 18, 2013 | Appointment of a person as Director | |
| Financials | Jun 11, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 24, 2012 | May 12, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2012 | May 12, 2012 | Appointment of a woman | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 4, 2011 | Mergers and splits | | |
| Registry | Jun 24, 2011 | Mergers and splits 34285... | | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 28, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 26, 2010 | Headquarters change | | |
| Registry | Apr 6, 2009 | Mar 22, 2009 | Resignation of one Director | |
| Registry | Mar 31, 2009 | Mar 30, 2009 | Other filings | |
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 19, 2008 | Special situation of financial statement | ||
| Registry | May 5, 2008 | May 2, 2008 | Appointment of a man as Director | |
| Registry | May 5, 2008 | May 2, 2008 | Appointment of a man as Director 34285... | |
| Registry | Apr 17, 2008 | Mar 26, 2008 | Appointment of a person as Director | |
| Registry | Apr 17, 2008 | Mar 26, 2008 | Resignation of a woman | |
| Registry | Oct 30, 2007 | Incorporation of company | ||
| Registry | Oct 30, 2007 | Appointment of a person as Director | ||
| Registry | Oct 29, 2007 | Appointment of a woman | |
