Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61847542 |
| Universal Entity Code | 7611-2554-9880-2395 |
| Record last updated | Wednesday, January 29, 2025 7:15:08 PM UTC |
| Official Address | Snarøyveien 30 1331 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1103AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 10, 2019 | Apr 4, 2019 | Filing of consolidated financial statement datum deponering: 04-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Registry | Feb 22, 2018 | Jan 17, 2018 | Resignation of a woman | |
| Registry | Feb 22, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Registry | Feb 22, 2018 | Jan 17, 2018 | Resignation of one Director 61847... | |
| Registry | Feb 22, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Registry | Feb 14, 2017 | Jan 23, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Jan 23, 2017 | Resignation of a woman | |
| Registry | Feb 14, 2017 | Jan 24, 2017 | Resignation of one Trustee | |
| Registry | Feb 14, 2017 | Jan 24, 2017 | Resignation of a woman | |
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 7, 2016 | Sep 27, 2016 | Appointment of a woman | |
| Registry | Oct 7, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Registry | May 19, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Director 61847... | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a woman | |
| Registry | Jun 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2015 | Mar 16, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 13, 2015 | Mar 16, 2015 | Appointment of a woman | |
| Registry | Apr 13, 2015 | Mar 16, 2015 | Resignation of a woman | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Appointment of a woman | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director 61847... | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director 61847... | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Resignation of one Director | |
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2014 | Dec 4, 2014 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 4, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 11, 2014 | Incorporation of company | ||
| Registry | Nov 10, 2014 | Appointment of a man as Director | |
