Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69015589 |
| Universal Entity Code | 2034-0753-9836-7063 |
| Record last updated | Thursday, March 6, 2025 3:11:30 AM UTC |
| Official Address | Third Avenue, Centrum 100 14 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 2333CN |
| 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 | Sep 29, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 21, 2022 | Oct 6, 2022 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Appointment of a man as Director | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Appointment of a woman | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Appointment of a woman 69015... | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Appointment of a man as Director | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Resignation of a woman | |
| Registry | Oct 5, 2022 | Sep 20, 2022 | Resignation of a woman 69015... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 12, 2019 | Jun 28, 2019 | Appointment of a man as Director | |
| Registry | Sep 12, 2019 | Jun 28, 2019 | Appointment of a woman | |
| Registry | Sep 12, 2019 | Jun 28, 2019 | Appointment of a woman 69015... | |
| Registry | Sep 12, 2019 | Jun 28, 2019 | Resignation of one Director | |
| Registry | Sep 12, 2019 | Jun 28, 2019 | Resignation of one Director 69015... | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 10, 2019 | Appointment of a woman | |
| Financials | Oct 25, 2018 | Filing of financial statement 2017 | ||
| Financials | May 15, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2017 | Modification of paid-up capital |
