Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 89112733 |
| Universal Entity Code | 3107-2301-4155-9826 |
| Record last updated | Saturday, March 29, 2025 6:22:50 PM UTC |
| Official Address | Apollostraat 11 Berlicum There are 2 companies registered at this street |
| Locality | Berlicum |
| Region | Gemeente Sint-Michielsgestel, Provincie Noord-Brabant |
| Postal Code | 5258AR |
| 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 | | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Incorporation of company | |
| Financials | Jan 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 7, 2021 | Dec 6, 2021 | Appointment of a woman | |
| Registry | Dec 7, 2021 | Dec 6, 2021 | Incorporation of company | |
| Financials | Aug 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 9, 2018 | Jul 6, 2018 | Amended statutes | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 29, 2016 | Feb 24, 2016 | Appointment of a woman | |
| Registry | Feb 29, 2016 | Feb 24, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Feb 24, 2016 | Appointment of a man as Director 17127... | |
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 10, 2014 | Appointment of a person as Director | ||
| Registry | Jan 10, 2014 | Incorporation of company | ||
| Registry | Jun 13, 2013 | Jun 10, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jun 13, 2013 | Strike off |
