Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20062743 |
| Universal Entity Code | 9129-8479-8964-6020 |
| Record last updated | Saturday, February 1, 2025 12:18:50 PM UTC |
| Official Address | Zilverenberg, 16 's-Hertogenbosch There are 35 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5234GM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 16, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 26, 2022 | Sep 22, 2022 | Filing of consolidated financial statement datum deponering: 22-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2022 | Other filings | | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 7, 2022 | Strike off | ||
| Financials | Nov 11, 2021 | Oct 27, 2021 | Filing of consolidated financial statement datum deponering: 27-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2021 | | |
| Registry | Apr 23, 2021 | Mergers and splits | | |
| Registry | Mar 10, 2021 | Mergers and splits 20062... | | |
| Registry | Nov 13, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 22-10-2020 datum deponering: 22-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2020 | | |
| Registry | May 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2020 | Modification of subscribed and paid-up capital 20062... | ||
| Financials | Nov 6, 2019 | Nov 5, 2019 | Filing of consolidated financial statement datum deponering: 05-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Feb 9, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2018 | Modification of subscribed and paid-up capital 20062... | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 14, 2017 | Aug 31, 2017 | Appointment of a man as Director | |
| Registry | Sep 14, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director 20062... | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director 20062... | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Dec 21, 2016 | Headquarters change | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 20, 2014 | Filing of financial statement 2014 | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 21, 2012 | Dec 4, 2012 | Resignation of one Director | |
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 13, 2012 | Amended statutes | ||
| Registry | May 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2012 | May 10, 2012 | Other filings | |
| Registry | May 9, 2012 | Amended statutes | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2010 | ||
| Registry | May 18, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Registry | May 18, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2009 | ||
| Financials | May 20, 2009 | Filing of financial statement 2007 | ||
| Financials | May 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Financials | Dec 18, 2008 | Filing of financial statement 2005 | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 1, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 13, 2006 | May 31, 2006 | Resignation of one Director | |
| Financials | Jul 12, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
