Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34219026 |
| Universal Entity Code | 4525-3244-5279-3572 |
| Record last updated | Friday, February 28, 2025 5:14:29 AM UTC |
| Official Address | 5 Rue Portefoin 75003 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1118BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 34219... | | |
| Financials | May 23, 2023 | Filing of financial statement 2021 | | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Appointment of a man as Director | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Appointment of a woman | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Incorporation of company | |
| Registry | Dec 21, 2022 | Jun 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2022 | Strike off | ||
| Registry | Dec 13, 2022 | Dec 12, 2022 | Appointment of a person as Director | |
| Registry | Dec 13, 2022 | Dec 12, 2022 | Incorporation of company | |
| Financials | Aug 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2022 | Filing of financial statement 2021 34219... | | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 34219... | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 34219... | ||
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 34219... | ||
| Financials | Mar 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 34219... | ||
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 34219... | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Mar 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 8, 2013 | Aug 1, 2013 | Change of power-of-attorney of director | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2012 34219... | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 20, 2012 | Oct 16, 2012 | Appointment of a person as Director | |
| Registry | Nov 20, 2012 | Oct 16, 2012 | Resignation of a woman | |
| Registry | Nov 20, 2012 | Oct 16, 2012 | Resignation of one Director | |
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 16, 2012 | Filing of financial statement 2011 34219... | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 26, 2012 | Strike off | ||
| Registry | Jun 26, 2012 | May 25, 2012 | Dissolution by decision of the general meeting | |
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 34219... | ||
| Registry | Dec 16, 2010 | Appointment of a person as Director | ||
| Registry | Dec 16, 2010 | Incorporation of company | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 29, 2010 | Filing of financial statement 2009 34219... | ||
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Financials | Jun 21, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 11, 2010 | May 31, 2010 | Resignation of one Director | |
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 25, 2009 | Appointment of a woman | ||
| Registry | Mar 25, 2009 | Appointment of a man as Director | ||
| Registry | Mar 25, 2009 | Incorporation of company | ||
| Financials | May 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 30, 2008 | Appointment of a man as Director | ||
| Registry | Jan 30, 2008 | Appointment of a man as Director 34219... | ||
| Registry | Jan 30, 2008 | Incorporation of company | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2005 |
