Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56809034 |
| Universal Entity Code | 8525-6723-2853-6850 |
| Record last updated | Sunday, December 29, 2024 3:03:05 PM UTC |
| Official Address | Helvoirtsestraat, 13 There are 7 companies registered at this street |
| Locality | Helvoirt |
| Region | Gemeente Haaren, Provincie Noord-Brabant |
| Postal Code | 5268BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 13, 2021 | Aug 11, 2021 | Appointment of a person as Director | |
| Registry | Aug 13, 2021 | Aug 10, 2021 | Appointment of a person as Director 56809... | |
| Registry | Aug 13, 2021 | Aug 10, 2021 | Incorporation of company | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of one Trustee | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of a woman | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Resignation of a woman 56809... | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 17, 2020 | Nov 28, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Appointment of a person as Director | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2013 | Dec 27, 2012 | Appointment of a woman | |
| Registry | Jan 3, 2013 | Appointment of a person as Director | ||
| Registry | Jan 3, 2013 | Appointment of a woman | ||
| Registry | Jan 3, 2013 | Incorporation of company | ||
| Registry | Jan 2, 2013 | Appointment of a person as Director | |
