Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17243105 |
| Universal Entity Code | 9488-7789-6632-9674 |
| Record last updated | Monday, January 6, 2025 9:27:45 AM UTC |
| Official Address | Hintham, 128 Rosmalen There are 27 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5246AK |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 17243... | | |
| Financials | Mar 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2021 | Filing of financial statement 2020 17243... | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 17243... | | |
| Registry | Nov 16, 2020 | Mergers and splits | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 7, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 5, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2020 | Mergers and splits | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Resignation of one Commissioner | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 17243... | | |
| Financials | Aug 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2019 | Filing of financial statement 2018 17243... | | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2017 17243... | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 17243... | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 7, 2017 | Aug 2, 2017 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Feb 17, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 17243... | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 11, 2016 | Filing of financial statement 2015 17243... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 17243... | ||
| Financials | Jul 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of one Director 4022... | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Dec 30, 2014 | Amended statutes | |
| Registry | Dec 30, 2014 | Amended statutes 17243... | ||
| Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 4022... | ||
| Financials | Jun 20, 2014 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | May 16, 2014 | Appointment of a man as Commissioner | |
| Registry | May 27, 2014 | May 16, 2014 | Appointment of a woman | |
| Registry | May 27, 2014 | May 16, 2014 | Appointment of a man as Commissioner | |
| Registry | May 27, 2014 | May 16, 2014 | Amended statutes | |
| Registry | May 16, 2014 | Amended statutes 17243... | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2014 | Filing of financial statement 2012 4022... | ||
| Financials | Sep 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 4022... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 4022... | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 4022... | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2010 4022... | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2011 | Filing of financial statement 2010 4022... | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 4022... | ||
| Financials | Sep 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 23, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Aug 23, 2010 | Jun 1, 2010 | Appointment of a person as Director 4022... | |
| Registry | Aug 23, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Aug 23, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 1, 2009 | Filing of financial statement 2008 4022... | ||
| Financials | Aug 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 4022... | ||
| Registry | Feb 9, 2009 | Incorporation of company | ||
| Registry | Feb 6, 2009 | Appointment of a man as Director | | |
| Financials | Jul 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 23, 2007 | Filing of financial statement 2006 4022... | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 21, 2006 | Filing of financial statement 2005 4022... | ||
| Financials | Aug 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 4022... | ||
| Registry | Jan 27, 2006 | Jan 17, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2006 | Jan 17, 2006 | Change of power-of-attorney of director 17243... | |
| Registry | Jan 27, 2006 | Jan 17, 2006 | Resignation of one Director | |
| Registry | Jan 27, 2006 | Jan 17, 2006 | Appointment of a person as Director | |
| Registry | Jan 27, 2006 | Jan 17, 2006 | Resignation of one Director | |
| Registry | Jan 27, 2006 | Jan 17, 2006 | Appointment of a person as Director | |
| Registry | Jan 26, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2006 | Modification of subscribed and paid-up capital 17243... |
