Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64448959 |
| Universal Entity Code | 3301-7538-1537-6722 |
| Record last updated | Thursday, February 6, 2025 12:02:07 AM UTC |
| Official Address | Poststrasse 17 9001 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1321EC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Nov 13, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Aug 19, 2019 | Change of name | | |
| Financials | Mar 20, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 11, 2019 | Jan 24, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 16, 2018 | May 31, 2018 | Appointment of a man as Director | |
| Registry | Jul 16, 2018 | May 31, 2018 | Resignation of a woman | |
| Registry | Jul 16, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jul 16, 2018 | May 31, 2018 | Resignation of one Director 64448... | |
| Registry | Jul 16, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Apr 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2015 | ||
| Registry | May 5, 2016 | Dec 14, 2015 | Two appointments: a man and a woman | |
| Registry | May 5, 2016 | Dec 14, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 5, 2016 | Dec 14, 2015 | Appointment of a man as Director | |
| Registry | May 5, 2016 | Dec 14, 2015 | Appointment of a man as Director 64448... | |
| Registry | Dec 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2015 | Appointment of a woman | ||
| Registry | Nov 2, 2015 | Incorporation of company | ||
| Registry | Oct 30, 2015 | Appointment of a man as Director | |
