Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81274017 |
| Universal Entity Code | 3920-6352-1084-4865 |
| Record last updated | Friday, March 21, 2025 1:58:30 PM UTC |
| Official Address | Lage Haghorst 15 There are 5 companies registered at this street |
| Locality | Haghorst |
| Region | Gemeente Hilvarenbeek, Provincie Noord-Brabant |
| Postal Code | 5089NC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2024 | Akte van fusie | | |
| Registry | May 27, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 8041... | | |
| Financials | Dec 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 8041... | | |
| Financials | Nov 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2023 | Filing of financial statement 2022 8041... | | |
| Registry | Aug 17, 2023 | Strike off | ||
| Registry | Aug 17, 2023 | Jul 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Aug 17, 2023 | Aug 15, 2023 | Appointment of a man as Director | |
| Registry | Aug 17, 2023 | Aug 15, 2023 | Incorporation of company | |
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 8041... | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 81274... | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2022 | Dec 5, 2022 | Appointment of a man as Director | |
| Registry | Dec 6, 2022 | Dec 5, 2022 | Incorporation of company | |
| Financials | Sep 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 8041... | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 81274... | | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Incorporation of company | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 8041... | | |
| Registry | Sep 9, 2021 | Sep 8, 2021 | Appointment of a man as Director | |
| Registry | Sep 9, 2021 | Sep 8, 2021 | Incorporation of company | |
| Registry | Jul 9, 2021 | Jul 8, 2021 | Appointment of a person as Director | |
| Registry | Jul 9, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Financials | May 27, 2021 | Filing of financial statement 2019 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | May 10, 2021 | May 7, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | May 7, 2021 | Incorporation of company | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a person as Director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Incorporation of company | |
| Registry | Oct 28, 2020 | Strike off | ||
| Registry | Oct 28, 2020 | Oct 9, 2020 | Dissolution by decision of the general meeting | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 8041... | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 8041... | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 8041... | | |
| Registry | Oct 29, 2019 | Modification of paid-up capital | ||
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 8041... | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Appointment of a man as Director | |
| Registry | Jan 28, 2019 | Jan 25, 2019 | Incorporation of company | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 8041... | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2018 | Appointment of a man as Director | ||
| Registry | Mar 22, 2018 | Appointment of a man as Director 8041... | ||
| Registry | Mar 22, 2018 | Incorporation of company | ||
| Registry | Nov 29, 2017 | Nov 20, 2017 | Appointment of a man as Director | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2016 | Dec 20, 2016 | Amended statutes | |
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 8041... | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Appointment of a man as Director | ||
| Registry | Jul 3, 2015 | Incorporation of company | ||
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 8041... | ||
| Registry | Dec 22, 2014 | Mergers and splits | | |
| Registry | Dec 22, 2014 | Dec 19, 2014 | Strike off | |
| Registry | Nov 5, 2014 | Mergers and splits | | |
| Registry | Nov 3, 2014 | Appointment of a man as Director | ||
| Registry | Nov 3, 2014 | Incorporation of company | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 8041... | ||
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 15, 2013 | Filing of financial statement 2012 8041... | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 10, 2012 | Filing of financial statement 2011 8041... | ||
| Registry | Jun 15, 2012 | Appointment of a man as Director | ||
| Registry | Jun 15, 2012 | Incorporation of company | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 8041... | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | May 19, 2010 | Filing of financial statement 2009 8041... | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2008 8041... | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 25, 2009 | Amended statutes | ||
| Registry | Nov 26, 2008 | Nov 24, 2008 | Other filings | |
