Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17093692 |
| Universal Entity Code | 4652-5766-2881-7432 |
| Record last updated | Wednesday, November 13, 2024 6:32:26 AM UTC |
| Official Address | Ekkersrijt, 8825 Son There are 124 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692JW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Change of name | | |
| Registry | Sep 6, 2023 | May 9, 2023 | Resignation of one Director | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | May 11, 2023 | Appointment of a woman | |
| Registry | Jan 27, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Dec 21, 2022 | Resignation of one Trustee | |
| Registry | Jan 6, 2023 | Dec 1, 2022 | Resignation of one Trustee 17093... | |
| Registry | Jan 6, 2023 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Oct 4, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 14, 2020 | Aug 31, 2020 | Appointment of a man as Director | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director 17093... | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director 17093... | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director 17093... | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 7, 2018 | Headquarters change | | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Director 17093... | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Commissioner | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Commissioner 17093... | |
| Registry | Nov 7, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 6, 2018 | Appointment of a man as Director | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 12, 2018 | Mar 5, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2018 | Dec 19, 2017 | Resignation of one Commissioner | |
| Financials | Dec 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Sep 19, 2017 | Appointment of a man as Director | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 9, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 3, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Apr 3, 2013 | Mar 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 11, 2013 | Dec 21, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2013 | Dec 21, 2012 | Appointment of a man as Commissioner 17093... | |
| Registry | Jan 11, 2013 | Dec 21, 2012 | Appointment of a man as Commissioner | |
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 31, 2011 | Other filings | | |
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 24, 2009 | Dec 18, 2009 | Appointment of a man as Director | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | Resignation of one Director | |
| Registry | Dec 23, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2009 | Change of name | | |
| Financials | Aug 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 15, 2006 | Filing of financial statement 2005 |
