Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17064842 |
| Universal Entity Code | 4654-2805-7604-2714 |
| Record last updated | Tuesday, January 21, 2025 11:11:21 PM UTC |
| Official Address | Collse Hoefdijk, 16 Gemeente Nuenen, Gerwen En Nederwetten There are 6 companies registered at this street |
| Locality | Gemeente Nuenen, Gerwen En Nederwetten |
| Region | Provincie Noord-Brabant |
| Postal Code | 5674VK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Strike off | ||
| Registry | Dec 31, 2019 | Dec 30, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2019 | Dec 30, 2019 | Other filings | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 2, 2019 | Filing of financial statement 2018 17064... | | |
| Registry | Jul 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2019 | Headquarters change | | |
| Registry | Jul 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2019 | Jun 27, 2019 | Amended statutes | |
| Registry | Jul 1, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 14, 2018 | Modification of subscribed capital | | |
| Registry | Sep 13, 2018 | Sep 11, 2018 | Amended statutes | |
| Financials | Jun 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 26, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Jan 24, 2018 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Jan 11, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2018 | Modification of subscribed and paid-up capital 17064... | ||
| Registry | Jan 9, 2018 | Modification of paid-up capital | ||
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 24, 2016 | Filing of financial statement 2015 17064... | ||
| Registry | Feb 12, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Feb 8, 2016 | Resignation of a woman | |
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 2, 2015 | Filing of financial statement 2014 17064... | ||
| Registry | Jan 28, 2015 | Modification of paid-up capital | ||
| Registry | Nov 13, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2014 | Amended statutes | ||
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Apr 29, 2014 | Appointment of a woman | |
| Registry | May 1, 2014 | Apr 29, 2014 | Appointment of a woman 17064... | |
| Registry | May 1, 2014 | Apr 29, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Appointment of a person as Director | ||
| Registry | Apr 17, 2014 | Incorporation of company | ||
| Registry | Mar 5, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2012 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2007 |
