Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23092337 |
| Universal Entity Code | 9865-3781-1313-4384 |
| Record last updated | Sunday, January 26, 2025 1:23:59 AM UTC |
| Official Address | Beneluxstraat, 1 Oisterwijk There are 13 companies registered at this street |
| Locality | Oisterwijk |
| Region | Gemeente Oisterwijk, Provincie Noord-Brabant |
| Postal Code | 5061KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 6, 2023 | Nov 9, 2023 | Resignation of one Director | |
| Registry | Nov 16, 2023 | Nov 11, 2023 | Appointment of a man as Director | |
| Financials | Mar 22, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 28-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | Nov 21, 2019 | Filing of consolidated financial statement datum deponering: 21-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 13, 2019 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Feb 13, 2019 | Dec 19, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 1, 2018 | Oct 31, 2018 | Filing of consolidated financial statement datum deponering: 31-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2017 | Dec 18, 2017 | Filing of consolidated financial statement datum deponering: 18-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 9, 2013 | Mergers and splits | | |
| Registry | Aug 8, 2013 | Headquarters change | ||
| Registry | Jun 26, 2013 | Mergers and splits | | |
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Jan 11, 2013 | Appointment of a man as Director | |
| Registry | Jan 14, 2013 | Jan 10, 2013 | Appointment of a man as Director 23092... | |
| Registry | Jan 14, 2013 | Jan 10, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2013 | Jan 10, 2013 | Resignation of one Director 23092... | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | Apr 17, 2012 | Resignation of one Director | |
| Registry | May 2, 2012 | Apr 17, 2012 | Appointment of a man as Director | |
| Registry | Feb 23, 2012 | Feb 2, 2012 | Resignation of one Director | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jul 26, 2011 | Resignation of one Director | |
| Registry | Apr 28, 2011 | Mar 15, 2011 | Appointment of a man as Director | |
| Financials | Apr 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 16, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Registry | Dec 2, 2010 | Sep 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Oct 13, 2010 | Jul 7, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Jul 7, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2010 | Aug 31, 2010 | Resignation of a woman | |
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 25, 2010 | Amended statutes | ||
| Registry | Aug 20, 2009 | Aug 14, 2009 | Resignation of one Director | |
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 22, 2009 | Apr 1, 2009 | Appointment of a man as Director 23092... | |
| Registry | Apr 3, 2009 | Feb 17, 2009 | Resignation of one Director | |
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2007 | May 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 5, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 21, 2006 | Jan 19, 2006 | Appointment of a man as Director | |
| Registry | Feb 21, 2006 | Jan 19, 2006 | Appointment of a woman | |
| Registry | Feb 21, 2006 | Jan 19, 2006 | Resignation of one Director | |
| Registry | Feb 21, 2006 | Other filings | |
