Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 34215694 |
Universal Entity Code | 7844-4433-6694-7397 |
Record last updated | Friday, December 20, 2024 3:45:51 AM UTC |
Official Address | Magistratenlaan 138 's-Hertogenbosch
There are 62 companies registered at this street
|
Locality | 's-Hertogenbosch |
Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
Postal Code | 5223MB |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a woman | |
Registry | Nov 29, 2023 | Nov 17, 2023 | Resignation of a woman | |
Registry | Jul 19, 2023 | Jul 18, 2023 | Appointment of a person as Director | |
Registry | Jul 19, 2023 | Jul 18, 2023 | Incorporation of company | |
Registry | May 31, 2023 | May 30, 2023 | Incorporation of company 34215... | |
Registry | May 31, 2023 | May 30, 2023 | Appointment of a man as Director | |
Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Jan 5, 2023 | Mergers and splits | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Nov 9, 2022 | Mergers and splits | ||
Financials | Apr 18, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Apr 4, 2022 | Mar 24, 2022 | Resignation of one Director | |
Registry | Apr 4, 2022 | Modification of subscribed and paid-up capital | ||
Financials | Mar 9, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Feb 18, 2022 | Filing of financial statement 2021 | ||
Financials | May 3, 2021 | Apr 19, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Dec 23, 2020 | Nov 30, 2020 | Two appointments: a man and a woman | |
Registry | Dec 15, 2020 | Dec 11, 2020 | Change of power-of-attorney of director | |
Registry | Dec 8, 2020 | Nov 30, 2020 | Change of power-of-attorney of director 34215... | |
Registry | Dec 8, 2020 | Nov 30, 2020 | Resignation of one Director | |
Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
Registry | Jan 31, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Mar 29, 2019 | Filing of statement of subsidiary company 2018 | ||
Financials | Mar 28, 2019 | Special situation of financial statement | ||
Registry | Oct 11, 2018 | Sep 1, 2018 | Resignation of one Director | |
Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
Registry | Jan 30, 2018 | Aug 1, 2017 | Two appointments: 2 men | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Jul 19, 2016 | Jul 1, 2016 | Resignation of 2 people: one Director | |
Registry | Jun 17, 2016 | May 1, 2016 | Resignation of one Director | |
Registry | Jun 17, 2016 | May 1, 2016 | Resignation of a woman | |
Registry | Jun 14, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
Registry | Jun 14, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
Registry | May 18, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
Registry | Aug 22, 2014 | Aug 20, 2014 | Resignation of one Director | |
Registry | Aug 22, 2014 | Aug 20, 2014 | Resignation of a woman | |
Registry | Jul 31, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
Registry | Jul 31, 2014 | Jul 28, 2014 | Appointment of a woman | |
Registry | Jun 11, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
Registry | Jun 11, 2014 | Mar 1, 2014 | Appointment of a man as Director 34215... | |
Registry | Jun 11, 2014 | Mar 1, 2014 | Resignation of one Director | |
Registry | Jun 11, 2014 | Mar 1, 2014 | Resignation of one Director 34215... | |
Registry | Jun 11, 2014 | May 12, 2014 | Appointment of a man as Trustee | |
Registry | Jun 11, 2014 | Mar 1, 2014 | Resignation of one Trustee | |
Registry | Jun 11, 2014 | May 1, 2014 | Resignation of one Trustee 34215... | |
Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
Registry | Jun 10, 2013 | Jan 1, 2013 | Appointment of a woman | |
Registry | Jun 10, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
Registry | Jun 10, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
Registry | Jun 10, 2013 | Sep 28, 2012 | Appointment of a man as Trustee 34215... | |
Registry | Jun 10, 2013 | Sep 28, 2012 | Resignation of one Trustee | |
Registry | Jun 10, 2013 | Sep 28, 2012 | Resignation of 2 people: one Trustee and one Director | |
Registry | Jun 10, 2013 | Sep 28, 2012 | Two appointments: a person and a man | |
Registry | Apr 12, 2013 | Sep 28, 2012 | Appointment of a man as Director | |
Registry | Apr 12, 2013 | Sep 28, 2012 | Appointment of a man as Director 34215... | |
Registry | Apr 12, 2013 | Sep 28, 2012 | Resignation of one Director | |
Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
Registry | Mar 5, 2012 | Feb 7, 2012 | Other filings | |
Registry | Jan 5, 2012 | Mergers and splits | ||
Registry | Jan 5, 2012 | Change of name | ||
Registry | Nov 23, 2011 | Mergers and splits | ||
Registry | Sep 9, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
Registry | Sep 9, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
Registry | Sep 9, 2011 | Sep 1, 2011 | Resignation of a woman | |
Registry | Sep 5, 2011 | Aug 30, 2011 | Appointment of a man as Director | |
Registry | Sep 5, 2011 | Aug 30, 2011 | Resignation of one Director | |
Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
Registry | Aug 19, 2010 | Jul 1, 2010 | Resignation of one Director | |
Registry | Aug 19, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
Registry | Aug 19, 2010 | Jul 1, 2010 | Resignation of one Trustee 34215... | |
Financials | Apr 1, 2010 | Filing of financial statement 2008 | ||
Financials | Feb 4, 2010 | Filing of financial statement 2008 34215... | ||
Financials | May 25, 2009 | Filing of financial statement 2007 | ||
Registry | Oct 31, 2008 | Aug 4, 2008 | Appointment of a man as Director | |
Registry | Oct 7, 2008 | Sep 29, 2008 | Amended statutes | |
Registry | Oct 7, 2008 | Sep 26, 2008 | Resignation of a woman | |
Registry | Oct 6, 2008 | Appointment of a person as Director | ||
Financials | Apr 25, 2008 | Filing of financial statement 2006 | ||
Registry | Dec 31, 2007 | Modification of paid-up capital | ||
Financials | Jun 13, 2006 | Filing of financial statement 2005 |