Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17081809 |
| Universal Entity Code | 8952-2276-1745-3972 |
| Record last updated | Tuesday, January 28, 2025 4:18:32 PM UTC |
| Official Address | Zandstraat, 38 Son There are 4 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5691CG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Jan 7, 2023 | Modification of subscribed and paid-up capital | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Oct 3, 2022 | Mergers and splits | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 17081... | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 17081... | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2020 | Strike off | ||
| Registry | Oct 28, 2019 | Oct 15, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 28, 2019 | Oct 15, 2019 | Appointment of a man as Liquidator | |
| Registry | Oct 28, 2019 | Oct 15, 2019 | Resignation of one Director | |
| Registry | Oct 28, 2019 | Oct 25, 2019 | Other filings | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 17081... | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 10, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Registry | Nov 9, 2018 | Nov 30, 1993 | Appointment of a man as Director | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Resignation of a woman | |
| Registry | Nov 27, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2017 | Nov 23, 2017 | Amended statutes | |
| Registry | Nov 13, 2017 | Oct 17, 2017 | Appointment of a woman | |
| Registry | Nov 13, 2017 | Oct 17, 2017 | Resignation of a woman | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 17081... | ||
| Registry | May 20, 2016 | Appointment of a person as Director | ||
| Registry | May 20, 2016 | Incorporation of company | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 17081... | ||
| Financials | Jan 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2014 | Appointment of a man as Director | ||
| Registry | Aug 15, 2014 | Appointment of a woman | ||
| Registry | Aug 15, 2014 | Incorporation of company | ||
| Financials | Oct 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 14, 2013 | Filing of financial statement 2011 17081... | ||
| Financials | Mar 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 17081... | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 3, 2010 | Filing of financial statement 2009 17081... | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2008 17081... | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 17081... | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 5, 2007 | Appointment of a man as Director | ||
| Registry | Jun 5, 2007 | Incorporation of company | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 15, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2006 | Amended statutes | ||
| Financials | Feb 24, 2006 | Filing of financial statement 2004 |
