Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17236794 |
| Universal Entity Code | 2561-6261-6866-2147 |
| Record last updated | Sunday, February 2, 2025 11:14:40 AM UTC |
| Official Address | Hercules, 15 Gilze There are 52 companies registered at this street |
| Locality | Gilze |
| Region | Gemeente Gilze En Rijen, Provincie Noord-Brabant |
| Postal Code | 5126RK |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Registry | May 1, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Registry | Jan 16, 2023 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 16, 2023 | Nov 1, 2022 | Resignation of a woman | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2022 | Nov 16, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 24, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Apr 27, 2012 | Appointment of a man as Director | |
| Registry | May 1, 2012 | Apr 27, 2012 | Resignation of one Director | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 2, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Registry | Oct 1, 2010 | Appointment of a woman | ||
| Registry | Oct 1, 2010 | Resignation of one Director | ||
| Financials | Sep 30, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 21, 2008 | Appointment of a man as Director | ||
| Registry | Nov 21, 2008 | Incorporation of company | ||
| Registry | Nov 20, 2008 | Appointment of a person as Director | |
