Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 22043385 |
| Universal Entity Code | 3659-7794-9528-1188 |
| Record last updated | Sunday, December 8, 2024 7:22:55 PM UTC |
| Official Address | Dennenlaan, 51 Hoogerheide There are 3 companies registered at this street |
| Locality | Hoogerheide |
| Region | Gemeente Woensdrecht, Provincie Noord-Brabant |
| Postal Code | 4631BG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2022 22043... | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 18080... | | |
| Financials | Aug 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 18080... | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 12, 2021 | Filing of financial statement 2020 18080... | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 18080... | | |
| Financials | Mar 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 10, 2019 | Filing of financial statement 2018 18080... | | |
| Registry | Jul 22, 2019 | Strike off | ||
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 22, 2019 | Jul 8, 2019 | Dissolution by decision of the general meeting | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 5, 2019 | Filing of financial statement 2018 18080... | ||
| Registry | Nov 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2018 | Headquarters change | | |
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 18080... | ||
| Financials | Jul 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 18080... | ||
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2017 | Filing of financial statement 2016 18080... | ||
| Registry | Oct 19, 2017 | Oct 11, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 19, 2017 | Strike off | ||
| Registry | Oct 18, 2017 | Oct 16, 2017 | Amended statutes | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 18080... | ||
| Registry | Sep 5, 2017 | Jul 1, 2017 | Resignation of one Commissioner | |
| Financials | Mar 24, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 18080... | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 18080... | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 18080... | ||
| Financials | May 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 11, 2015 | Filing of financial statement 2014 18080... | ||
| Financials | Mar 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 18080... | ||
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 18080... | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 18080... | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 27, 2013 | Appointment of a man as Director | ||
| Registry | Jun 27, 2013 | Incorporation of company | ||
| Financials | Apr 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 18080... | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 18080... | ||
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 18080... | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2011 | Feb 6, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2011 | Feb 6, 2006 | Change of power-of-attorney of director 18080... | |
| Financials | May 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 18080... | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 30, 2010 | Mergers and splits | | |
| Registry | Sep 27, 2010 | Jul 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2010 | Jul 12, 2010 | Resignation of one Commissioner | |
| Registry | Sep 27, 2010 | Jul 12, 2010 | Resignation of one Commissioner 18080... | |
| Registry | Jul 1, 2010 | Mergers and splits | | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2008 18080... | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 24, 2009 | Filing of financial statement 2005 | ||
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 18080... | ||
| Registry | Nov 19, 2008 | Nov 17, 2008 | Amended statutes | |
| Registry | Nov 19, 2008 | Modification of paid-up capital | ||
| Registry | Aug 28, 2008 | Aug 26, 2008 | Other filings | |
| Financials | Jul 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 18080... | ||
| Registry | Apr 18, 2007 | Change of name and headquarters | | |
| Registry | Mar 26, 2007 | Mar 21, 2007 | Appointment of a person as Director | |
| Registry | Mar 26, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Financials | Jan 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 1, 2006 | Modification of paid-up capital | ||
| Registry | Aug 29, 2006 | Amended statutes | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 2, 2006 | Other filings | | |
| Registry | May 2, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2006 | Headquarters change | | |
| Registry | Apr 27, 2006 | Headquarters change 18080... | | |
| Registry | Mar 22, 2006 | Appointment of a man as Director | ||
| Registry | Mar 22, 2006 | Incorporation of company | ||
| Financials | Mar 21, 2006 | Filing of financial statement 2005 |
