Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09184668 |
| Universal Entity Code | 4572-7478-3383-8577 |
| Record last updated | Sunday, December 1, 2024 8:10:16 AM UTC |
| Official Address | Paseo Pacifico 3 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 3417HJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 29, 2022 | Jun 28, 2022 | Appointment of a woman | |
| Registry | Jun 29, 2022 | Jun 28, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2022 | Jun 28, 2022 | Incorporation of company | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 26, 2017 | Apr 25, 2017 | Resignation of one Director | |
| Registry | Apr 26, 2017 | Apr 25, 2017 | Resignation of one Trustee | |
| Registry | Apr 26, 2017 | Apr 25, 2017 | Change of name, headquarters and legal form | |
| Registry | Apr 25, 2017 | Appointment of a man as Director | ||
| Registry | Feb 13, 2017 | Feb 6, 2017 | Appointment of a man as Trustee | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2016 | Jun 16, 2016 | Appointment of a person as Director | |
| Registry | Jun 17, 2016 | Jun 16, 2016 | Resignation of one Director | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Financials | May 8, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 11, 2011 | Apr 8, 2011 | Appointment of a man as Director | |
| Registry | Apr 11, 2011 | Apr 8, 2011 | Resignation of one Director | |
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 7, 2011 | Jan 6, 2011 | Appointment of a person as Director | |
| Registry | Jan 7, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 11, 2008 | Incorporation of company | ||
| Registry | Jul 10, 2008 | Appointment of a person as Director | |
