Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17080171 |
| Universal Entity Code | 7835-2649-5352-7600 |
| Record last updated | Friday, November 29, 2024 4:42:42 AM UTC |
| Official Address | Gerstdijk 18 Helmond There are 10 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5704RG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of financial statement 2021 17080... | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 11, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 11, 2022 | Mar 1, 2022 | Resignation of one Director 17080... | |
| Registry | Mar 11, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | May 19, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 17, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 30, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2019 | Feb 28, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 2, 2017 | Jul 2, 2015 | Appointment of a man as Commissioner | |
| Financials | Jul 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jul 17, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 1, 2014 | Appointment of a man as Commissioner | ||
| Registry | Jun 25, 2014 | Amended statutes | ||
| Financials | Jul 12, 2013 | Special situation of financial statement | ||
| Registry | Jul 4, 2013 | May 9, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | May 9, 2013 | Two appointments: a man and a person | |
| Registry | Jul 4, 2013 | May 9, 2013 | Resignation of 2 people: one Director | |
| Registry | Jul 4, 2013 | May 9, 2013 | Resignation of 2 people: one Director 17080... | |
| Registry | May 14, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2013 | Amended statutes | ||
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 10, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 5, 2009 | Aug 1, 2009 | Appointment of a person as Director | |
| Registry | Aug 5, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Jul 30, 2009 | Amended statutes | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
