Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30276440 |
| Universal Entity Code | 6505-2269-2275-5082 |
| Record last updated | Tuesday, January 14, 2025 12:01:53 PM UTC |
| Official Address | Clarissenhof c Vianen There are 10 companies registered at this street |
| Locality | Vianen |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 4133AB |
| Website | http://www.novecmasten.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Commissioner | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 19, 2021 | Jul 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2021 | Jul 15, 2021 | Resignation of one Commissioner | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 21, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 2, 2019 | Aug 2, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 2, 2019 | Aug 2, 2019 | Resignation of one Commissioner | |
| Registry | Jul 17, 2019 | Jul 9, 2019 | Appointment of a person as Commissioner | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 20, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 20, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of one Trustee and one Director | |
| Registry | Oct 31, 2018 | Oct 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2018 | Oct 1, 2018 | Resignation of one Commissioner | |
| Registry | Apr 25, 2018 | Two appointments: 2 men | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 24, 2017 | Nov 22, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Two appointments: 2 men | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Two appointments: 2 men 30276... | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Two appointments: 2 men | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Two appointments: 2 men 30276... | |
| Registry | Nov 24, 2017 | Nov 22, 2017 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Nov 23, 2017 | Nov 22, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Nov 22, 2017 | Resignation of one Director 30276... | |
| Registry | Nov 23, 2017 | Nov 22, 2017 | Amended statutes | |
| Registry | Nov 22, 2017 | Two appointments: a man and a woman,: a man and a woman | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 14, 2015 | Nov 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 14, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Financials | Feb 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 31, 2014 | Dec 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 26, 2010 | May 26, 2010 | Appointment of a man as Director | |
| Registry | Jul 26, 2010 | May 26, 2010 | Resignation of one Director | |
| Registry | Dec 21, 2009 | Appointment of a man as Director | ||
| Registry | Dec 21, 2009 | Appointment of a man as Director 30276... | ||
| Registry | Dec 21, 2009 | Appointment of a man as Director | ||
| Registry | Dec 21, 2009 | Incorporation of company |
