Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 72725915 |
| Universal Entity Code | 8989-0200-3107-7525 |
| Record last updated | Thursday, February 27, 2025 9:15:47 AM UTC |
| Official Address | Seminarielaan, 21 Hoeven There are 4 companies registered at this street |
| Locality | Hoeven |
| Region | Gemeente Uden, Provincie Noord-Brabant |
| Postal Code | 4741DL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 72725... | | |
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 72725... | | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 23, 2022 | Change of name | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Oct 4, 2021 | Strike off | ||
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 32122... | | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 32122... | | |
| Registry | May 5, 2021 | May 4, 2021 | Appointment of a man as Director | |
| Registry | May 5, 2021 | May 4, 2021 | Incorporation of company | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 23, 2020 | Dec 21, 2020 | Incorporation of company | |
| Financials | Oct 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 32122... | | |
| Registry | Aug 28, 2020 | Modification of paid-up capital | ||
| Financials | Aug 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 32122... | | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Incorporation of company | |
| Financials | Jun 4, 2020 | Filing of financial statement 2018 | | |
| Registry | May 4, 2020 | May 1, 2020 | Appointment of a woman | |
| Registry | May 4, 2020 | May 1, 2020 | Incorporation of company | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2018 32122... | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 32122... | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 2, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 2, 2018 | Sep 28, 2018 | Incorporation of company | |
| Registry | Oct 1, 2018 | Appointment of a woman | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 32122... | ||
| Registry | Oct 20, 2017 | Sep 14, 2017 | Resignation of one Director | |
| Financials | Aug 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 32122... | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 7, 2017 | Filing of financial statement 2015 34291... | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 24338... | ||
| Financials | Jul 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 24338... | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 24338... | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 24338... | ||
| Registry | Dec 31, 2015 | Dec 21, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2015 | Strike off | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 24338... | ||
| Financials | Jun 16, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 26, 2015 | May 21, 2015 | Amended statutes | |
| Registry | May 26, 2015 | May 21, 2015 | Appointment of a person as Director | |
| Registry | May 26, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | May 21, 2015 | Amended statutes | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 4, 2014 | Filing of financial statement 2013 24338... | ||
| Financials | Oct 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 15, 2014 | Filing of financial statement 2013 24338... | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2013 24338... | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 26, 2013 | Appointment of a man as Director | ||
| Registry | Jun 26, 2013 | Incorporation of company | ||
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 11, 2013 | Filing of financial statement 2012 24338... | ||
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 24338... | ||
| Registry | Jul 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2012 | Jun 26, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 26, 2012 | Appointment of a person as Director | |
| Registry | Jul 3, 2012 | Jun 26, 2012 | Resignation of one Director | |
| Financials | May 22, 2012 | Filing of financial statement 2011 | ||
| Financials | May 4, 2012 | Filing of financial statement 2011 24338... | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 22, 2011 | Nov 18, 2011 | Resignation of one Director | |
| Registry | Nov 22, 2011 | Nov 18, 2011 | Appointment of a man as Director | |
| Registry | Nov 22, 2011 | Appointment of a person as Director | ||
| Registry | Nov 22, 2011 | Appointment of a person as Director 24338... | ||
| Registry | Nov 22, 2011 | Incorporation of company | ||
| Financials | Nov 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 22, 2011 | Filing of financial statement 2010 24338... | ||
| Financials | May 16, 2011 | Filing of financial statement 2009 |
