Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 36003956 |
| Universal Entity Code | 3354-7311-0093-3246 |
| Record last updated | Thursday, May 1, 2025 11:09:25 AM UTC |
| Official Address | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 17055... | | |
| Financials | Sep 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 17055... | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 17055... | | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 17055... | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 27199... | | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Appointment of a person as Director | |
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 14, 2017 | Appointment of a woman | ||
| Registry | Dec 14, 2017 | Appointment of a woman 27199... | ||
| Registry | Dec 14, 2017 | Incorporation of company | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Amended statutes | |
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 17055... | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 30, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Nov 1, 2015 | Resignation of one Director 17055... | |
| Financials | Sep 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2013 17055... | ||
| Financials | Feb 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2013 | Aug 15, 2013 | Appointment of a man as Director | |
| Financials | Aug 21, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 17055... | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 17055... | ||
| Registry | Aug 18, 2011 | Aug 16, 2011 | Resignation of one Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 11, 2009 | Nov 1, 2009 | Appointment of a person as Director | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 17, 2008 | Filing of financial statement 2007 17055... | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 28, 2008 | Filing of financial statement 2006 17055... | ||
| Registry | Nov 5, 2007 | Oct 26, 2007 | Appointment of a person as Director | |
| Registry | Nov 5, 2007 | Oct 26, 2007 | Resignation of one Director | |
| Registry | Oct 2, 2007 | Aug 31, 2007 | Resignation of one Commissioner | |
| Registry | Oct 2, 2007 | Aug 31, 2007 | Resignation of one Commissioner 17055... | |
| Registry | Oct 2, 2007 | Aug 31, 2007 | Resignation of one Commissioner | |
| Registry | Oct 2, 2007 | Aug 31, 2007 | Resignation of one Commissioner 17055... | |
| Registry | Sep 12, 2007 | Modification of paid-up capital | ||
| Registry | Sep 12, 2007 | Change of name | | |
| Financials | Feb 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 31, 2006 | Filing of financial statement 2004 17055... |
