Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27309284 |
| Universal Entity Code | 3336-9014-1656-9215 |
| Record last updated | Tuesday, October 22, 2024 9:17:36 AM UTC |
| Official Address | Henriette R.Holstlaan, 11 's-Hertogenbosch There are 5 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216SK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 11, 2023 | Nov 14, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 11, 2023 | Strike off | ||
| Registry | Nov 17, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2023 | Nov 13, 2023 | Amended statutes | |
| Registry | Nov 16, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 27309... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 27309... | | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2020 | Filing of financial statement 2019 27309... | | |
| Registry | Aug 23, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 23, 2018 | Jul 25, 2018 | Appointment of a man as Director | |
| Registry | Aug 23, 2018 | Jul 25, 2018 | Resignation of one Director | |
| Registry | Jul 20, 2018 | Jul 19, 2018 | Appointment of a man as Director | |
| Registry | Jul 20, 2018 | Jul 19, 2018 | Incorporation of company | |
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 8, 2018 | Strike off | ||
| Registry | Feb 8, 2018 | Feb 5, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2014 | Filing of financial statement 2013 27309... | ||
| Financials | Mar 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Appointment of a person | ||
| Registry | Apr 15, 2013 | Incorporation of company | ||
| Registry | Apr 15, 2013 | Appointment of a man as Director | ||
| Registry | Apr 15, 2013 | Incorporation of company | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 27, 2007 | Incorporation of company | ||
| Registry | Dec 24, 2007 | Appointment of a man as Director | |
