Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17017816 |
| Universal Entity Code | 0976-1449-9548-9329 |
| Record last updated | Saturday, March 8, 2025 8:34:29 PM UTC |
| Official Address | Hoge Duinlaan, 1 Waalre There are 9 companies registered at this street |
| Locality | Waalre |
| Region | Gemeente Waalre, Provincie Noord-Brabant |
| Postal Code | 5582KD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 22, 2023 | Strike off | ||
| Registry | Nov 22, 2023 | Nov 9, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jul 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 17, 2022 | Modification of paid-up capital | ||
| Registry | Dec 14, 2021 | Sep 24, 2021 | Resignation of one Director | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Nov 29, 2021 | Incorporation of company | |
| Financials | Sep 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Amended statutes | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 31, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 18125... | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 18125... | | |
| Registry | Mar 1, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Dec 20, 2018 | Dec 17, 2018 | Resignation of a woman | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 18125... | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 13, 2017 | Filing of financial statement 2016 18125... | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 26, 2016 | Dec 22, 2016 | Amended statutes | |
| Registry | Dec 23, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Financials | May 4, 2016 | Filing of financial statement 2013 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 24, 2015 | Filing of financial statement 2014 18125... | ||
| Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2015 | Dec 29, 2014 | Two appointments: a woman and a man | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 21, 2014 | Filing of financial statement 2013 18125... | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2012 | ||
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | May 8, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 18125... | ||
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 18125... | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2012 | Filing of financial statement 2010 18125... | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 18125... | ||
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 30, 2009 | Filing of financial statement 2008 18125... | ||
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 4, 2008 | Filing of financial statement 2007 18125... | ||
| Financials | May 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 18125... | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 18125... | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2005 | ||
| Financials | May 26, 2006 | Filing of financial statement 2004 |
