Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18039600 |
| Universal Entity Code | 9277-0423-6287-0209 |
| Record last updated | Thursday, March 13, 2025 7:26:56 PM UTC |
| Official Address | Alcoalaan, 1 Drunen There are 8 companies registered at this street |
| Locality | Drunen |
| Region | Gemeente Heusden, Provincie Noord-Brabant |
| Postal Code | 5151RW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2024 | Deed of merger | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 9, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 9, 2020 | Jun 23, 2020 | Two appointments: 2 men | |
| Registry | Apr 8, 2020 | Dec 1, 2019 | Two appointments: a man and a woman | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Change of name | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2016 | May 31, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2016 | May 31, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Change of name | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 4, 2008 | Mergers and splits | | |
| Registry | Jul 3, 2008 | Change of name | | |
| Registry | Mar 25, 2008 | Mergers and splits | | |
| Financials | Mar 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2005 |
