Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 70139350 |
| Global Intermediary ID | 36BXJT.99999.SL.528 |
| Universal Entity Code | 3358-0387-2763-5696 |
| Record last updated | Monday, September 30, 2024 4:33:19 PM UTC |
| Official Address | De Waard g OOsterhout There are 33 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4906BC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 5, 2023 | Oct 10, 2023 | Resignation of one Director | |
| Registry | Nov 30, 2023 | Sep 14, 2023 | Resignation of a person | |
| Registry | Nov 30, 2023 | Sep 14, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 15, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 24, 2022 | Jan 2, 2022 | Appointment of a man as Director | |
| Registry | Jan 24, 2022 | Jan 2, 2022 | Appointment of a man as Director 70139... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 21, 2021 | Dec 20, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 21, 2021 | Dec 20, 2021 | Change of power-of-attorney of director 70139... | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Appointment of a man as Director | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Appointment of a man as Director 70139... | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Resignation of one Commissioner | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Resignation of one Commissioner 70139... | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Resignation of one Director | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Resignation of one Director 70139... | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Resignation of one Commissioner | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Resignation of a woman | |
| Registry | Oct 11, 2021 | Oct 8, 2021 | Amended statutes | |
| Registry | Oct 8, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 17, 2020 | Dec 4, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2020 | Dec 4, 2020 | Resignation of one Commissioner | |
| Registry | Dec 17, 2020 | Dec 4, 2020 | Resignation of one Commissioner 70139... | |
| Registry | Nov 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2020 | Modification of subscribed and paid-up capital 70139... | ||
| Registry | Nov 4, 2020 | Oct 30, 2020 | Amended statutes | |
| Registry | Nov 3, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2019 | Dec 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2019 | Dec 3, 2019 | Resignation of one Commissioner | |
| Registry | Dec 9, 2019 | Dec 3, 2019 | Resignation of one Commissioner 70139... | |
| Registry | Dec 9, 2019 | Dec 3, 2019 | Resignation of one Commissioner | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Resignation of one Director | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Sep 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2018 | Mar 12, 2018 | Appointment of a person as Commissioner | |
| Registry | Feb 12, 2018 | Jan 29, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 3, 2018 | Amended statutes | ||
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of 2 people: a woman and a man 70139... | |
| Registry | Dec 18, 2017 | Dec 15, 2017 | Appointment of a person as Commissioner | |
| Registry | Dec 18, 2017 | Dec 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2017 | Dec 15, 2017 | Appointment of a man as Director | |
| Registry | Dec 18, 2017 | Dec 15, 2017 | Appointment of a man as Director 70139... | |
| Registry | Dec 18, 2017 | Dec 14, 2017 | Amended statutes | |
| Registry | Dec 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2017 | Appointment of a woman | ||
| Registry | Nov 24, 2017 | Appointment of a man as Director | ||
| Registry | Nov 24, 2017 | Incorporation of company | ||
| Registry | Nov 23, 2017 | Appointment of a man as Director | |
