Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54934893 |
| Universal Entity Code | 5132-5274-0248-5545 |
| Record last updated | Thursday, February 13, 2025 3:25:17 PM UTC |
| Official Address | Hoge Eng-Oost 52 Putten There are 20 companies registered at this street |
| Locality | Putten |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 3882TN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2023 | Amended statutes | | |
| Financials | Jul 27, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 54934... | | |
| Financials | Feb 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 54934... | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 26, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2021 | Jul 22, 2021 | Resignation of a woman | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2019 54934... | | |
| Financials | Feb 25, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 54934... | | |
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 54934... | ||
| Registry | Oct 29, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 24, 2018 | Sep 18, 2018 | Appointment of a person as Director | |
| Registry | Sep 24, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Sep 13, 2018 | Sep 11, 2018 | Amended statutes | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 27, 2017 | Filing of financial statement 2016 54934... | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 9161... | ||
| Registry | Apr 1, 2016 | Appointment of a man as Director | ||
| Registry | Apr 1, 2016 | Incorporation of company | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2015 | Filing of financial statement 2014 54934... | ||
| Financials | May 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 9161... | ||
| Financials | Nov 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 2, 2006 | Appointment of a woman | ||
| Registry | Jun 2, 2006 | Appointment of a person as Director | ||
| Registry | Jun 2, 2006 | Incorporation of company |
