Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33149443 |
| Universal Entity Code | 8922-5974-5580-4398 |
| Record last updated | Monday, November 18, 2024 9:52:03 PM UTC |
| Official Address | Warandelaan, 2 OOsterhout There are 30 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4904PC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 5, 2023 | Mergers and splits | | |
| Registry | Sep 25, 2023 | Aug 14, 2023 | Appointment of a man as Director | |
| Registry | Aug 15, 2023 | Mergers and splits | | |
| Financials | Jun 7, 2023 | May 22, 2023 | Filing of consolidated financial statement datum deponering: 22-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Filing of consolidated financial statement datum deponering: 19-05-2022 datum deponering: 19-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 28, 2021 | Mergers and splits | | |
| Registry | Nov 16, 2021 | Mergers and splits 33149... | | |
| Financials | May 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 5, 2021 | Apr 30, 2021 | Filing of consolidated financial statement datum deponering: 30-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Amended statutes | |
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | May 20, 2020 | Filing of consolidated financial statement datum deponering: 20-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 9, 2020 | Jun 1, 2020 | Appointment of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 12, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 14, 2015 | Jul 9, 2015 | Other filings | |
| Financials | Apr 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 7, 2013 | Special situation of financial statement | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 5, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 27, 2010 | Filing of financial statement 2010 | ||
| Registry | Dec 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2009 | Amended statutes | ||
| Financials | Feb 5, 2009 | Special situation of financial statement | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2009 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2009 33149... | ||
| Financials | Jan 28, 2009 | Special situation of financial statement | ||
| Financials | Jan 27, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 22, 2008 | Mergers and splits | | |
| Registry | Oct 22, 2008 | Mergers and splits 33149... | | |
| Registry | Sep 12, 2008 | Aug 1, 2008 | Appointment of a woman | |
| Registry | Sep 12, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Nov 6, 2007 | Sep 14, 2007 | Three appointments: 3 men | |
| Registry | Oct 24, 2007 | Sep 14, 2007 | Resignation of one Director | |
| Financials | Apr 13, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 14, 2007 | Jan 31, 2007 | Other filings | |
| Financials | Aug 7, 2006 | Filing of financial statement 1994 | ||
| Registry | Jul 20, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Registry | Jun 27, 2006 | Mar 31, 2006 | Resignation of one Director 33149... | |
| Registry | Jan 24, 2006 | Jan 23, 2006 | Other filings | |
| Financials | Jan 24, 2006 | Filing of statement of subsidiary company 2004 |
