Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61098159 |
| Universal Entity Code | 7663-6880-5125-9641 |
| Record last updated | Wednesday, January 22, 2025 7:17:00 PM UTC |
| Official Address | Lageweg 34 Katwijk There are 43 companies registered at this street |
| Locality | Katwijk |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 2222AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 61098... | | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a woman | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Director | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Director 61098... | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 4, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 18, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Dec 1, 2017 | Filing of consolidated financial statement datum deponering: 01-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 13, 2017 | Jan 3, 2017 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2017 | Jan 3, 2017 | Change of power-of-attorney of director 61098... | |
| Registry | Dec 16, 2016 | Nov 17, 2016 | Resignation of one Trustee | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2016 | Modification of subscribed and paid-up capital 61098... | ||
| Registry | Jun 28, 2016 | Jun 17, 2016 | Appointment of a man as Director | |
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 30, 2015 | Oct 9, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 19, 2015 | Modification of subscribed and paid-up capital 61098... | ||
| Registry | Sep 2, 2014 | Aug 29, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Aug 29, 2014 | Appointment of a man as Director 61098... | |
| Registry | Sep 2, 2014 | Aug 29, 2014 | Resignation of one Director | |
| Registry | Sep 1, 2014 | Modification of subscribed capital | ||
| Registry | Aug 29, 2014 | Amended statutes | ||
| Registry | Jul 17, 2014 | Incorporation of company | ||
| Registry | Jul 16, 2014 | Appointment of a person as Director | |
