Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17200105 |
| Universal Entity Code | 5249-6440-8611-0512 |
| Record last updated | Friday, April 18, 2025 12:39:05 AM UTC |
| Official Address | Gele Hoevelaan Rosmalen There are 8 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5242AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Incorporation of company | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2023 | Sep 23, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Sep 22, 2023 | Incorporation of company | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Feb 28, 2023 | Incorporation of company | |
| Financials | Jan 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 8210... | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 24, 2022 | Aug 20, 2022 | Appointment of a man as Director | |
| Registry | Aug 24, 2022 | Aug 19, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 8210... | | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 8210... | | |
| Financials | Apr 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 8210... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 8210... | | |
| Financials | Jan 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 8210... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 8210... | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 17200... | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2018 | Filing of financial statement 2017 8210... | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2018 | Jan 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Nov 7, 2018 | Strike off | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2017 | Filing of financial statement 2016 8210... | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 14, 2017 | Filing of financial statement 2015 9094... | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 2, 2017 | Dec 29, 2016 | Appointment of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2016 | Headquarters change | | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 9094... | ||
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 9094... | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 9094... | ||
| Financials | Nov 3, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 9094... | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2011 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 9094... | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 9094... | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 9094... | ||
| Registry | Nov 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2013 | Amended statutes | ||
| Registry | Oct 28, 2013 | Appointment of a man as Director | ||
| Registry | Oct 28, 2013 | Incorporation of company | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 9094... | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Dec 17, 2012 | Dec 11, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Dec 11, 2012 | Resignation of a woman | |
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2012 | Filing of financial statement 2011 9094... | ||
| Registry | Jul 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2012 | Jul 9, 2012 | Strike off | |
| Registry | Jul 10, 2012 | Mergers and splits | | |
| Financials | Jul 5, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | Mergers and splits | | |
| Financials | Jan 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 9, 2012 | Appointment of a person as Director | ||
| Registry | Jan 9, 2012 | Incorporation of company | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 10, 2011 | Filing of financial statement 2010 9094... | ||
| Registry | May 20, 2011 | Appointment of a person as Director | ||
| Registry | May 20, 2011 | Appointment of a person as Director 9094... | ||
| Registry | May 20, 2011 | Incorporation of company | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 9094... | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 30, 2009 | Filing of financial statement 2008 9094... | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 |
