Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52316475 |
| Universal Entity Code | 0239-4291-3658-7525 |
| Record last updated | Friday, December 6, 2024 10:25:20 PM UTC |
| Official Address | Albert-Betz-Strasse 1 24783 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 3743KN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 4, 2022 | Amended statutes | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Appointment of a person as Director | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Resignation of one Director | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Resignation of one Director 52316... | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Resignation of one Director | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Resignation of one Director 52316... | |
| Registry | Nov 29, 2021 | Nov 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 26, 2021 | Amended statutes | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 25, 2019 | Jul 5, 2019 | Appointment of a person as Director | |
| Registry | Jul 25, 2019 | Jul 5, 2019 | Change of power-of-attorney of director | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2018 | Change of name | ||
| Registry | Jul 9, 2018 | Jul 5, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2018 | Jul 5, 2018 | Resignation of one Director | |
| Registry | Jul 9, 2018 | Jul 5, 2018 | Resignation of one Director 52316... | |
| Registry | Jul 6, 2018 | Jul 4, 2018 | Appointment of a man as Director | |
| Registry | May 28, 2018 | Amended statutes | ||
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 12, 2017 | Change of name, headquarters and legal form | ||
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Appointment of a person as Director 52316... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52316... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52316... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director 52316... | |
| Registry | Jan 4, 2017 | Jan 2, 2017 | Resignation of one Director | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 24, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Appointment of a man as Director 52316... | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director 52316... | |
| Financials | May 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 27, 2011 | Apr 21, 2011 | Appointment of a man as Director 52316... | |
| Registry | Apr 27, 2011 | Apr 21, 2011 | Appointment of a man as Director | |
| Registry | Apr 27, 2011 | Apr 21, 2011 | Appointment of a man as Director 52316... | |
| Registry | Mar 21, 2011 | Appointment of a man as Director | | |
| Registry | Mar 21, 2011 | Appointment of a man as Director 52316... | ||
| Registry | Mar 21, 2011 | Incorporation of company |
