Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 88722767 |
| Universal Entity Code | 9773-6923-5021-8845 |
| Record last updated | Tuesday, April 8, 2025 10:39:04 AM UTC |
| Official Address | Ameroever 66 Lage Zwaluwe There are 46 companies registered at this street |
| Locality | Lage Zwaluwe |
| Region | Gemeente Made En Drimmelen, Provincie Noord-Brabant |
| Postal Code | 4926ED |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 88722... | | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 51379... | | |
| Registry | May 3, 2023 | May 1, 2023 | Appointment of a person as Director | |
| Financials | Feb 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Appointment of a man as Director | |
| Registry | Jan 2, 2023 | Dec 29, 2022 | Incorporation of company | |
| Registry | May 25, 2022 | May 24, 2022 | Incorporation of company 51379... | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 51379... | | |
| Registry | Aug 18, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 18, 2021 | Aug 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2021 | Strike off | ||
| Registry | Jun 25, 2021 | Jun 24, 2021 | Appointment of a man as Director | |
| Registry | Jun 25, 2021 | Jun 24, 2021 | Incorporation of company | |
| Registry | Apr 27, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2021 | Apr 23, 2021 | Amended statutes | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Amended statutes | |
| Registry | Dec 3, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 51379... | | |
| Registry | Jul 7, 2020 | Jul 2, 2020 | Appointment of a man as Director | |
| Registry | Jul 7, 2020 | Jul 2, 2020 | Incorporation of company | |
| Financials | Apr 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 51379... | | |
| Financials | Sep 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 51379... | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 9, 2018 | Filing of financial statement 2017 51379... | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2016 51379... | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2015 51379... | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 28078... | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 28078... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Strike off | ||
| Registry | Nov 3, 2015 | Nov 1, 2015 | Dissolution by decision of the general meeting | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 28078... | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 1, 2014 | Appointment of a woman | ||
| Registry | Oct 1, 2014 | Appointment of a man as Director | ||
| Registry | Oct 1, 2014 | Incorporation of company | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 28078... | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2012 | ||
| Financials | May 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2013 | Filing of financial statement 2012 28078... | ||
| Financials | Jul 8, 2013 | Filing of financial statement 2012 | ||
| Financials | May 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 4, 2013 | Filing of financial statement 2011 28078... | ||
| Financials | Oct 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 6, 2012 | Filing of financial statement 2011 28078... | ||
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Appointment of a man as Director | ||
| Registry | Jun 5, 2012 | Incorporation of company | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 28078... | ||
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Dissolution by decision of the general meeting | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 28078... | ||
| Registry | Jan 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2011 | Amended statutes | ||
| Registry | Nov 30, 2010 | Appointment of a woman | ||
| Registry | Nov 30, 2010 | Incorporation of company | ||
| Registry | Nov 3, 2010 | Other filings | | |
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 17, 2010 | Filing of financial statement 2009 28078... | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 28078... | ||
| Financials | Jul 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 7, 2008 | Headquarters change | | |
| Registry | Nov 5, 2008 | Change of name | | |
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 28078... | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 4, 2007 | Filing of financial statement 2006 28078... | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 |
