Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76219496 |
| Universal Entity Code | 1433-1691-7923-5979 |
| Record last updated | Friday, January 10, 2025 12:35:47 AM UTC |
| Official Address | Vaartstraat 79 Kaatsheuvel There are 5 companies registered at this street |
| Locality | Kaatsheuvel |
| Region | Gemeente Loon Op Zand, Provincie Noord-Brabant |
| Postal Code | 5171JH |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Appointment of a woman | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Incorporation of company | |
| Financials | Oct 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 76219... | | |
| Registry | May 17, 2023 | May 12, 2023 | Resignation of one Director | |
| Financials | Sep 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 67596... | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 67596... | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 67596... | | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Appointment of a person as Director | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Appointment of a person as Director 67596... | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Appointment of a person as Director | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Amended statutes | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 67596... | | |
| Registry | Oct 29, 2019 | Oct 28, 2019 | Incorporation of company | |
| Registry | Oct 28, 2019 | Appointment of a man as Director | | |
| Registry | Aug 22, 2019 | Mergers and splits | | |
| Registry | Jun 25, 2019 | Mergers and splits 67596... | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Appointment of a person as Director | |
| Registry | Mar 15, 2019 | Mar 13, 2019 | Incorporation of company | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Appointment of a man as Director | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Appointment of a man as Director 67596... | |
| Registry | Feb 22, 2019 | Feb 20, 2019 | Incorporation of company | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 28, 2016 | Appointment of a man as Director | ||
| Registry | Dec 28, 2016 | Incorporation of company |
