Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 68991665 |
| Universal Entity Code | 1300-7778-9050-7516 |
| Record last updated | Wednesday, December 4, 2024 3:49:13 PM UTC |
| Official Address | Kranichberggasse 6 1120 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1100 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 7, 2023 | May 31, 2023 | Other filings | |
| Registry | May 25, 2023 | Amended statutes | | |
| Registry | Oct 28, 2022 | Oct 17, 2022 | Resignation of a woman | |
| Financials | Jun 10, 2022 | Jun 8, 2022 | Filing of consolidated financial statement datum deponering: 08-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | May 13, 2022 | Apr 28, 2022 | Appointment of a man as Trustee | |
| Registry | May 13, 2022 | Apr 28, 2022 | Resignation of one Trustee | |
| Registry | May 13, 2022 | Apr 28, 2022 | Resignation of one Trustee 68991... | |
| Registry | May 13, 2022 | May 12, 2022 | Appointment of a person as Director | |
| Registry | Jan 20, 2022 | Dec 14, 2021 | Appointment of a man as Director | |
| Registry | Jan 7, 2022 | Dec 9, 2021 | Appointment of a woman | |
| Registry | Jan 7, 2022 | Dec 14, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Appointment of a person as Trustee | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 12, 2021 | Jun 10, 2021 | Appointment of a woman | |
| Registry | Jul 12, 2021 | Jun 10, 2021 | Appointment of a person as Director | |
| Registry | Jul 12, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Registry | Jul 12, 2021 | Jun 10, 2021 | Resignation of a woman | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2021 | Amended statutes | | |
| Registry | Jan 6, 2021 | Oct 29, 2020 | Other filings | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2020 | | |
| Registry | Aug 7, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Registry | Aug 7, 2020 | May 31, 2020 | Resignation of one Trustee 68991... | |
| Registry | Aug 7, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Financials | Jul 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 19, 2020 | Amended statutes | | |
| Registry | Feb 21, 2020 | Jan 29, 2020 | Appointment of a woman | |
| Registry | Jan 9, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 19, 2019 | Jun 6, 2019 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Jun 19, 2019 | Jun 6, 2019 | Resignation of one Director | |
| Registry | Jun 10, 2019 | Jun 7, 2019 | Other filings | |
| Registry | May 3, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Registry | May 3, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 3, 2019 | Apr 1, 2019 | Appointment of a man as Trustee 68991... | |
| Registry | May 3, 2019 | Mar 26, 2019 | Appointment of a man as Trustee | |
| Registry | May 3, 2019 | Mar 31, 2019 | Resignation of one Trustee | |
| Registry | May 3, 2019 | Mar 31, 2019 | Resignation of one Trustee 68991... | |
| Registry | Apr 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2019 | Modification of subscribed and paid-up capital 68991... | ||
| Registry | Feb 13, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 24, 2019 | Jan 21, 2019 | Resignation of one Director | |
| Registry | Jan 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2018 | Nov 27, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Registry | Jun 18, 2018 | Jun 15, 2018 | Other filings | |
| Registry | Jun 4, 2018 | Dec 8, 2017 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | Oct 26, 2017 | Appointment of a man as Director 68991... | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee 68991... | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a woman | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee 68991... | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee 68991... | |
| Registry | Apr 9, 2018 | Mar 20, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2017 | Oct 31, 2017 | Other filings | |
| Registry | Oct 30, 2017 | Change of name | | |
| Registry | Oct 30, 2017 | Oct 26, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 30, 2017 | Oct 26, 2017 | Change of power-of-attorney of director 68991... | |
| Registry | Oct 30, 2017 | Mergers and splits | | |
| Registry | Oct 27, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 23, 2017 | Oct 6, 2017 | Appointment of a person as Director | |
| Registry | Oct 23, 2017 | Oct 6, 2017 | Appointment of a man as Director | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Five appointments: 4 men and a woman | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Two appointments: 2 men |
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