Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 53350642 |
| Universal Entity Code | 3540-5436-8599-8047 |
| Record last updated | Friday, January 31, 2025 4:51:57 AM UTC |
| Official Address | Edisonstraat, 8 Goirle There are 19 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5051DS |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Dec 7, 2022 | Filing of consolidated financial statement datum deponering: 07-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2022 | Mergers and splits | | |
| Registry | Nov 3, 2022 | Strike off | | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2022 | Mergers and splits | | |
| Financials | Feb 1, 2022 | Jan 28, 2022 | Filing of consolidated financial statement datum deponering: 28-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director 53350... | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Dec 31, 2020 | Amended statutes | |
| Registry | Jan 5, 2021 | Appointment of a man as Director | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 3, 2020 | Jan 23, 2020 | Appointment of a man as Director | |
| Registry | Mar 3, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Financials | Dec 10, 2019 | Dec 2, 2019 | Filing of consolidated financial statement datum deponering: 02-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 23, 2017 | Nov 21, 2017 | Filing of consolidated financial statement datum deponering: 21-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2017 | Jan 5, 2017 | Filing of consolidated financial statement datum deponering: 05-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2011 | Appointment of a man as Director | | |
| Registry | Aug 16, 2011 | Incorporation of company |
