Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 23092336 |
| Universal Entity Code | 1419-0627-7121-2348 |
| Record last updated | Wednesday, February 12, 2025 8:12:40 AM UTC |
| Official Address | Industrieweg Waspik There are 22 companies registered at this street |
| Locality | Waspik |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5165NH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 14, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 17, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Registry | Dec 29, 2016 | Dec 16, 2016 | Resignation of 2 people: one Director | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 26, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Aug 25, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 4, 2013 | Apr 3, 2013 | Resignation of one Director | |
| Financials | Mar 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 22, 2013 | Jan 17, 2013 | Resignation of one Director | |
| Registry | Jan 22, 2013 | Jan 17, 2013 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2012 | Aug 15, 2012 | Other filings | |
| Financials | Mar 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 21, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | May 21, 2010 | Apr 1, 2010 | Change of power-of-attorney of director | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 16, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Change of power-of-attorney of director | |
| Financials | May 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2007 | ||
| Financials | May 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 31, 2006 | Headquarters change | | |
| Registry | Aug 31, 2006 | Aug 25, 2006 | Amended statutes | |
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2006 | Dec 30, 2005 | Resignation of one Liquidator | |
| Registry | Jan 9, 2006 | Dec 30, 2005 | Resignation of one Liquidator 23092... | |
| Registry | Jan 9, 2006 | Jun 1, 2001 | Appointment of a man as Director | |
| Registry | Jan 9, 2006 | Apr 29, 1999 | Appointment of a man as Director 23092... |
