Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30167828 |
| Universal Entity Code | 9092-5330-2722-6299 |
| Record last updated | Sunday, November 3, 2024 6:05:21 PM UTC |
| Official Address | Snellaertsstraat 11 Oirschot There are 5 companies registered at this street |
| Locality | Oirschot |
| Region | Gemeente Oirschot, Provincie Noord-Brabant |
| Postal Code | 5688CZ |
| Website | http://www.penguin-ventures.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 21, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2023 | Nov 17, 2023 | Amended statutes | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 27, 2022 | Strike off | ||
| Registry | Apr 26, 2022 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 14, 2021 | Modification of subscribed and paid-up capital 30167... | ||
| Registry | Jun 11, 2021 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | May 6, 2020 | Resignation of one Commissioner | |
| Registry | May 8, 2020 | May 6, 2020 | Amended statutes | |
| Registry | May 7, 2020 | Resignation of one Commissioner | | |
| Registry | Aug 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2019 | Amended statutes | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 20, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2014 | Headquarters change | | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 6, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 6, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Registry | May 19, 2009 | May 15, 2009 | Appointment of a man as Commissioner | |
| Registry | May 18, 2009 | Appointment of a man as Commissioner 30167... | ||
| Registry | May 15, 2009 | Amended statutes | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 11, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Jan 11, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Jan 11, 2007 | Headquarters change | | |
| Registry | Jan 11, 2007 | Jan 2, 2007 | Amended statutes | |
| Registry | Jan 10, 2007 | Modification of paid-up capital | ||
| Registry | Sep 7, 2006 | Aug 14, 2006 | Appointment of a person as Director | |
| Registry | Sep 7, 2006 | Aug 14, 2006 | Resignation of one Director | |
| Registry | Sep 7, 2006 | Aug 14, 2006 | Resignation of one Director 30167... | |
| Registry | Aug 22, 2006 | Headquarters change |
