Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 32116634 |
| Universal Entity Code | 6821-7954-2841-4675 |
| Record last updated | Monday, December 2, 2024 3:23:57 PM UTC |
| Official Address | Mgr.Hermuslaan, 61 Gemeente Sint-Michielsgestel There are 6 companies registered at this street |
| Locality | Gemeente Sint-Michielsgestel |
| Region | Provincie Noord-Brabant |
| Postal Code | 5271NP |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 19, 2023 | Modification of paid-up capital | ||
| Registry | Dec 19, 2023 | Headquarters change | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 1, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2017 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 10, 2019 | Dec 9, 2019 | Appointment of a man as Director | |
| Financials | Dec 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a woman | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Mar 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2014 | Modification of subscribed and paid-up capital 32116... | ||
| Registry | Jul 3, 2014 | Amended statutes | ||
| Registry | Jul 3, 2014 | Jun 25, 2014 | Resignation of a woman | |
| Financials | Aug 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 15, 2012 | Aug 10, 2012 | Appointment of a woman | |
| Registry | Aug 15, 2012 | Aug 10, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jun 28, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | Jun 28, 2012 | Resignation of one Director | |
| Registry | Jul 3, 2012 | Jun 28, 2012 | Change of name, headquarters and legal form | |
| Financials | Nov 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 2, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Financials | Jun 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 4, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | Apr 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2006 | Incorporation of company | ||
| Registry | Jun 30, 2006 | Appointment of a person as Director | |
