Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 68165498 |
| Record last updated | Sunday, January 26, 2025 5:18:42 PM UTC |
| Official Address | 6 A, Route De Trèves 2633 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2022 | Oct 25, 2021 | Appointment of a man as Director | |
| Registry | Aug 24, 2022 | Oct 29, 2021 | Resignation of one Director | |
| Registry | Aug 24, 2022 | Nov 29, 2021 | Resignation of a woman | |
| Financials | Jul 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Change of name | | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director 68165... | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Jan 2, 2020 | Three appointments: a man, a woman and a person | | |
| Registry | May 14, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Registry | Mar 6, 2019 | Feb 14, 2019 | Resignation of one Director 68165... | |
| Registry | Jan 14, 2019 | Dec 17, 2018 | Two appointments: a person and a man | |
| Registry | Dec 10, 2018 | Modification of paid-up capital | ||
| Registry | Jun 25, 2018 | Apr 30, 2018 | Appointment of a person as Director | |
| Registry | Jun 25, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | Jun 25, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Registry | Jun 25, 2018 | Apr 30, 2018 | Resignation of one Director 68165... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2017 | Appointment of a man as Director | ||
| Registry | Feb 27, 2017 | Appointment of a man as Director 68165... | ||
| Registry | Feb 27, 2017 | Appointment of a person as Director | ||
| Registry | Feb 27, 2017 | Incorporation of company | ||
| Registry | Feb 24, 2017 | Appointment of a man as Director | |
