Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 16045002 |
| Universal Entity Code | 2507-2820-6414-6119 |
| Record last updated | Monday, December 23, 2024 12:00:23 PM UTC |
| Official Address | Corridor, 11 Veghel There are 12 companies registered at this street |
| Locality | Veghel |
| Region | Gemeente Veghel, Provincie Noord-Brabant |
| Postal Code | 5466RB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 14, 2023 | Jun 29, 2023 | Appointment of a man as Commissioner | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2023 | Mar 22, 2023 | Resignation of one Commissioner | |
| Registry | Jun 17, 2022 | Jun 8, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2022 | Apr 22, 2022 | Other filings | |
| Registry | Apr 15, 2022 | Strike off | ||
| Registry | Apr 14, 2022 | Oct 26, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2022 | Mar 14, 2022 | Appointment of a man as Director | |
| Registry | Aug 25, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Registry | Apr 9, 2021 | Amended statutes | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 29, 2021 | Other filings | |
| Registry | Jun 30, 2020 | Amended statutes | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 15, 2020 | Jun 9, 2020 | Resignation of 2 people: one Commissioner | |
| Registry | Jul 23, 2019 | Jul 22, 2019 | Other filings | |
| Registry | Mar 29, 2019 | Mar 27, 2019 | Other filings 16045... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 23, 2018 | Jul 20, 2018 | Other filings | |
| Registry | Jul 11, 2018 | Amended statutes | ||
| Registry | Apr 13, 2018 | Apr 11, 2018 | Other filings | |
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 12, 2017 | Mar 22, 2017 | Two appointments: 2 men | |
| Registry | Mar 29, 2017 | Mar 28, 2017 | Other filings | |
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 2, 2016 | Jul 29, 2016 | Other filings | |
| Registry | Jul 15, 2016 | May 13, 2016 | Other filings 16045... | |
| Registry | May 31, 2016 | Mar 23, 2016 | Two appointments: a man and a woman | |
| Registry | May 31, 2016 | Mar 23, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Apr 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | May 20, 2015 | May 19, 2015 | Other filings | |
| Registry | Apr 14, 2015 | Amended statutes | ||
| Registry | Apr 1, 2015 | Mar 18, 2015 | Two appointments: 2 men | |
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 23, 2014 | Jul 22, 2014 | Other filings | |
| Registry | Apr 11, 2014 | Amended statutes | ||
| Registry | Mar 28, 2014 | Mar 27, 2014 | Other filings | |
| Registry | Apr 22, 2013 | Apr 18, 2013 | Other filings 16045... | |
| Financials | Mar 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2012 | Mar 21, 2012 | Resignation of one Commissioner | |
| Registry | Jul 10, 2012 | Mar 21, 2012 | Two appointments: 2 men | |
| Registry | Apr 13, 2012 | Apr 11, 2012 | Other filings | |
| Registry | Apr 2, 2012 | Mar 29, 2012 | Other filings 16045... | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 2, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Aug 31, 2011 | Aug 30, 2011 | Other filings | |
| Financials | Apr 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 7, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2010 | Sep 6, 2010 | Other filings | |
| Financials | Apr 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 28, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2009 | Mar 11, 2009 | Three appointments: 3 men | |
| Registry | Apr 3, 2009 | Mar 11, 2009 | Resignation of one Commissioner | |
| Registry | Mar 30, 2009 | Mar 23, 2009 | Other filings | |
| Registry | Mar 27, 2009 | Amended statutes | ||
| Registry | Oct 3, 2008 | Sep 21, 2008 | Resignation of one Director | |
| Registry | Sep 17, 2008 | Modification of paid-up capital | ||
| Registry | Jul 22, 2008 | Jul 14, 2008 | Resignation of one Director | |
| Registry | Jun 5, 2008 | Mar 12, 2008 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | May 26, 2008 | May 14, 2008 | Change of power-of-attorney of director | |
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 3, 2008 | Apr 2, 2008 | Other filings | |
| Registry | Jun 15, 2007 | Jun 11, 2007 | Other filings 16045... | |
| Registry | Apr 16, 2007 | Modification of paid-up capital | ||
| Registry | Apr 16, 2007 | Amended statutes | ||
| Financials | Mar 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 15, 2007 | Mar 22, 2006 | Resignation of one Commissioner | |
| Registry | Feb 12, 2007 | Modification of paid-up capital | ||
| Registry | Aug 9, 2006 | Modification of paid-up capital 16045... | ||
| Registry | May 26, 2006 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 7, 2006 | Apr 6, 2006 | Other filings | |
| Registry | Feb 20, 2006 | Modification of subscribed and paid-up capital |
