Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34166287 |
| Universal Entity Code | 1065-6098-2601-1065 |
| Record last updated | Sunday, March 9, 2025 3:39:37 AM UTC |
| Official Address | Kruisbroeksestraat, 1 Boxtel There are 14 companies registered at this street |
| Locality | Boxtel |
| Region | Gemeente Boxtel, Provincie Noord-Brabant |
| Postal Code | 5281RV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 26, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Feb 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 4, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Financials | Jun 8, 2022 | May 11, 2022 | Filing of consolidated financial statement datum deponering: 11-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | May 5, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Apr 11, 2022 | Apr 8, 2022 | Appointment of a man as Director | |
| Registry | Jan 20, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | May 5, 2021 | May 3, 2021 | Filing of consolidated financial statement datum deponering: 03-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 13, 2020 | Jun 19, 2020 | Filing of consolidated financial statement datum deponering: 19-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | May 25, 2018 | May 1, 2018 | Appointment of a woman | |
| Financials | May 9, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2018 | May 8, 2018 | Filing of consolidated financial statement datum deponering: 08-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34166... | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Two appointments: 2 men | |
| Financials | Nov 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Oct 5, 2016 | Filing of consolidated financial statement datum deponering: 05-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2016 | Jul 7, 2015 | Filing of consolidated financial statement datum deponering: 07-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Feb 15, 2016 | Resignation of one Trustee | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 16, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 6, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Sep 4, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Financials | Aug 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2014 | Jul 21, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jul 21, 2014 | Appointment of a man as Trustee 34166... | |
| Registry | Jun 27, 2014 | Jun 25, 2014 | Other filings | |
| Registry | Dec 6, 2013 | Oct 1, 2013 | Two appointments: 2 men | |
| Registry | May 14, 2013 | May 13, 2013 | Other filings | |
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Financials | Oct 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 8, 2012 | Oct 5, 2012 | Other filings | |
| Registry | Oct 5, 2012 | Mergers and splits | | |
| Registry | Sep 24, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Aug 6, 2012 | Aug 2, 2012 | Other filings | |
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 4, 2012 | Mergers and splits | | |
| Registry | Oct 19, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2010 | Jul 21, 2010 | Other filings | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Nov 19, 2009 | Nov 18, 2009 | Other filings | |
| Registry | Nov 19, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 16, 2009 | Appointment of a man as Director | ||
| Registry | Jul 16, 2009 | Resignation of one Director | ||
| Registry | Jun 12, 2009 | Apr 22, 1970 | Appointment of a man as Director | |
| Registry | Mar 17, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Aug 6, 2008 | Jul 24, 2008 | Resignation of one Director 34166... | |
| Registry | Aug 6, 2008 | Jul 24, 2008 | Resignation of one Director | |
| Registry | Aug 6, 2008 | Jul 24, 2008 | Resignation of one Director 34166... | |
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 11, 2008 | Headquarters change | ||
| Registry | Feb 12, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 12, 2008 | Feb 1, 2008 | Appointment of a man as Director 34166... | |
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 24, 2007 | Modification of paid-up capital | ||
| Registry | Dec 24, 2007 | Dec 20, 2007 | Other filings | |
| Registry | Jul 12, 2007 | Jun 18, 2007 | Appointment of a person as Director | |
| Registry | Jul 12, 2007 | Jun 18, 2007 | Appointment of a man as Director | |
| Registry | Jul 12, 2007 | Jun 18, 2007 | Appointment of a man as Director 34166... | |
| Registry | Jan 11, 2007 | Jan 2, 2007 | Other filings | |
| Registry | Jan 11, 2007 | Modification of paid-up capital | ||
| Financials | Jan 9, 2007 | Filing of financial statement 2005 |
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