Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 16059697 |
| Universal Entity Code | 3385-1121-2540-9163 |
| Record last updated | Tuesday, January 28, 2025 8:45:22 AM UTC |
| Official Address | Poeldonkweg Gebouw q 's-Hertogenbosch There are 8 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216JX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 16059... | | |
| Registry | Nov 28, 2022 | Nov 24, 2022 | Appointment of a man as Director | |
| Registry | Nov 28, 2022 | Nov 24, 2022 | Incorporation of company | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Change of power-of-attorney of director 16059... | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2022 | Jun 9, 2022 | Amended statutes | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Appointment of a person as Director | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Appointment of a person as Director 16059... | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Appointment of a person as Director | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Appointment of a person as Director 16059... | |
| Registry | Jun 7, 2021 | Jun 3, 2021 | Incorporation of company | |
| Financials | Mar 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 16059... | | |
| Registry | Mar 24, 2020 | May 29, 2017 | Appointment of a person as Director | |
| Financials | Mar 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 25, 2019 | Sep 20, 2019 | Appointment of a person as Director | |
| Registry | Sep 25, 2019 | Sep 19, 2019 | Incorporation of company | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2019 | Filing of financial statement 2018 16059... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2017 16059... | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 16059... | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | May 30, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 5, 2016 | Headquarters change | | |
| Registry | Feb 4, 2016 | Headquarters change 16059... | | |
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 29, 2015 | Amended statutes | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 10, 2015 | Feb 9, 2015 | Appointment of a person as Director | |
| Registry | Feb 10, 2015 | Feb 9, 2015 | Resignation of a woman | |
| Registry | Nov 25, 2014 | Nov 24, 2014 | Change of name, headquarters and legal form | |
| Registry | Oct 27, 2014 | Appointment of a woman | ||
| Registry | Oct 27, 2014 | Incorporation of company | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 16059... | ||
| Registry | Feb 25, 2014 | Strike off | ||
| Registry | Feb 25, 2014 | Feb 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Sep 18, 2013 | Appointment of a person as Director | |
| Registry | Dec 18, 2013 | Sep 18, 2013 | Resignation of one Director | |
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | May 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 16059... | ||
| Registry | Mar 6, 2012 | Strike off | ||
| Registry | Mar 6, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2011 | Mergers and splits | | |
| Registry | Sep 9, 2011 | Aug 25, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2011 | Aug 25, 2011 | Resignation of 2 people: one Director | |
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2008 | ||
| Registry | Jun 24, 2011 | Mergers and splits | | |
| Financials | May 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 14, 2010 | Filing of financial statement 2009 16059... | ||
| Registry | Apr 22, 2010 | Apr 19, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 22, 2010 | Apr 19, 2010 | Resignation of one Director | |
| Registry | Mar 10, 2010 | Mar 6, 2010 | Appointment of a person as Director | |
| Registry | Mar 10, 2010 | Mar 6, 2010 | Resignation of one Director | |
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2009 | Headquarters change | | |
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 10, 2009 | Filing of financial statement 2008 16059... | ||
| Financials | Mar 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2007 16059... | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 1, 2008 | Modification of paid-up capital | ||
| Registry | Jul 28, 2008 | Amended statutes | ||
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2008 | Appointment of a person as Director | ||
| Registry | Mar 31, 2008 | Appointment of a person as Director 16059... | ||
| Registry | Mar 31, 2008 | Appointment of a person as Director | ||
| Registry | Mar 31, 2008 | Incorporation of company | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 18, 2007 | Modification of paid-up capital | ||
| Registry | Jul 18, 2007 | Jul 12, 2007 | Appointment of a person as Director | |
| Registry | Jul 18, 2007 | Jun 12, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Mar 23, 2007 | Resignation of one Director 16059... | |
| Financials | Mar 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 9, 2007 | Dec 19, 2006 | Appointment of a person as Director | |
| Registry | Jan 9, 2007 | Dec 19, 2006 | Resignation of one Director | |
| Registry | Jan 2, 2007 | Appointment of a person as Director | ||
| Registry | Jan 2, 2007 | Appointment of a person as Director 16059... |
