Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69123403 |
| Universal Entity Code | 3991-8426-4807-7461 |
| Record last updated | Wednesday, April 30, 2025 3:59:16 AM UTC |
| Official Address | Hasselbeemden 14 Helmond There are 4 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5706GG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 21, 2023 | Filing of financial statement 2021 17135... | | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Appointment of a man as Director | |
| Registry | Mar 1, 2023 | Feb 27, 2023 | Incorporation of company | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Jan 2, 2023 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 21, 2022 | Mar 17, 2022 | Incorporation of company | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Appointment of a person | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Incorporation of company | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Appointment of a person as Director | |
| Registry | Jan 28, 2022 | Jan 26, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | May 28, 2021 | Change of name | | |
| Registry | May 17, 2021 | Mergers and splits | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 6, 2021 | Apr 1, 2021 | Filing of consolidated financial statement datum deponering: 01-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 17135... | | |
| Registry | Nov 17, 2020 | Modification of paid-up capital | ||
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Incorporation of company | |
| Financials | Aug 10, 2020 | Jul 31, 2020 | Filing of consolidated financial statement datum deponering: 31-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2020 | Modification of paid-up capital | ||
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 12, 2019 | Nov 11, 2019 | Appointment of a man as Director | |
| Registry | Nov 12, 2019 | Nov 11, 2019 | Appointment of a woman | |
| Registry | Nov 12, 2019 | Nov 11, 2019 | Incorporation of company | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 22, 2018 | Strike off | ||
| Registry | Nov 22, 2018 | Nov 16, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2018 | Filing of financial statement 2017 17135... | ||
| Financials | May 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2016 17135... | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 27, 2017 | Filing of financial statement 2016 17135... | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 5, 2016 | Nov 30, 2016 | Resignation of one Director | |
| Financials | Nov 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 17135... | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2016 | May 31, 2016 | Filing of consolidated financial statement datum deponering: 31-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 17135... | ||
| Registry | Sep 1, 2015 | Headquarters change | | |
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Feb 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 17135... | ||
| Registry | Feb 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 30, 2015 | Amended statutes | ||
| Registry | Jan 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Modification of paid-up capital | ||
| Registry | Dec 11, 2014 | Appointment of a man as Director | ||
| Registry | Dec 11, 2014 | Incorporation of company | ||
| Registry | Nov 25, 2014 | Appointment of a man as Director | ||
| Registry | Nov 25, 2014 | Incorporation of company | ||
| Registry | Jul 29, 2014 | Strike off | ||
| Registry | Jul 29, 2014 | Dec 31, 2013 | Dissolution by decision of the general meeting | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 17135... | ||
| Registry | Nov 25, 2013 | Appointment of a man as Director | ||
| Registry | Nov 25, 2013 | Incorporation of company | ||
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 17135... | ||
| Registry | Jul 19, 2012 | Jul 17, 2012 | Appointment of a woman | |
| Registry | Jul 19, 2012 | Jul 17, 2012 | Resignation of a woman | |
| Registry | Mar 13, 2012 | Strike off | ||
| Registry | Mar 13, 2012 | Dissolution by the registry | ||
| Registry | Jan 19, 2012 | Appointment of a woman | ||
| Registry | Jan 19, 2012 | Incorporation of company | ||
| Registry | Jan 12, 2012 | Dissolution by the registry | ||
| Registry | Jan 12, 2012 | Dissolution by the registry 17135... | ||
| Financials | Aug 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 11, 2011 | Change of name | | |
| Registry | Jul 1, 2011 | Change of name 17135... | | |
| Registry | Jun 23, 2011 | Jun 20, 2011 | Appointment of a man as Director | |
| Registry | Jun 23, 2011 | Jun 20, 2011 | Resignation of a woman | |
| Registry | May 19, 2011 | Appointment of a man as Director | ||
| Registry | May 19, 2011 | Incorporation of company | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2009 | Appointment of a woman | ||
| Registry | Apr 1, 2009 | Incorporation of company | ||
| Registry | Jan 7, 2009 | Appointment of a man as Director | ||
| Registry | Jan 7, 2009 | Incorporation of company | ||
| Registry | Jun 5, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | May 1, 2008 | Resignation of a woman | |
| Registry | Apr 23, 2008 | Apr 22, 2008 | Resignation of one Director | |
| Registry | Jan 16, 2008 | Jan 14, 2008 | Appointment of a man as Director | |
| Registry | Jan 8, 2008 | Headquarters change | |
