Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57893705 |
| Universal Entity Code | 8986-3886-8539-7962 |
| Record last updated | Wednesday, December 4, 2024 7:05:04 AM UTC |
| Official Address | Van Liemptstraat, 16 Waalwijk There are 40 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145RB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Sep 4, 2023 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Sep 4, 2023 | Resignation of one Director | |
| Financials | May 29, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Aug 12, 2022 | Filing of consolidated financial statement datum deponering: 12-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 10, 2021 | Nov 26, 2021 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Appointment of a man as Director 57893... | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Amended statutes | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Resignation of a person | |
| Registry | Nov 29, 2021 | Two appointments: 2 men | | |
| Financials | May 26, 2021 | May 21, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Appointment of a man as Director 57893... | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Resignation of one Trustee | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Resignation of one Trustee 57893... | |
| Registry | Aug 26, 2020 | Aug 24, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | May 19, 2020 | Filing of consolidated financial statement datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 13, 2019 | Aug 31, 2019 | Change of power-of-attorney of director | |
| Financials | Sep 20, 2019 | Sep 16, 2019 | Filing of consolidated financial statement .. datum deponering: 16-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 28, 2018 | Dec 21, 2018 | Other filings | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2017 | Apr 11, 2017 | Filing of consolidated financial statement datum deponering: 11-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2017 | Change of name, headquarters and legal form | ||
| Registry | Sep 13, 2016 | Sep 12, 2016 | Appointment of a man as Trustee | |
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | May 24, 2016 | May 20, 2016 | Filing of consolidated financial statement datum deponering: 20-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2015 | May 12, 2015 | Resignation of one Trustee | |
| Financials | Feb 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Dec 2, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2014 | Nov 12, 2014 | Appointment of a man as Trustee 57893... | |
| Registry | Nov 10, 2014 | Mergers and splits | | |
| Registry | Nov 7, 2014 | Appointment of a man as Trustee | | |
| Registry | Sep 30, 2014 | Mergers and splits | | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings | |
| Registry | Jun 13, 2013 | Modification of paid-up capital | ||
| Registry | May 9, 2013 | Appointment of a man as Director | ||
| Registry | May 9, 2013 | Incorporation of company | ||
| Registry | May 8, 2013 | Appointment of a man as Director | |
