Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34153487 |
| Universal Entity Code | 7565-2597-0240-6567 |
| Record last updated | Sunday, January 12, 2025 4:18:47 PM UTC |
| Official Address | Vossenbeemd, 113 Helmond There are 40 companies registered at this street |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5705CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 23, 2021 | Dec 20, 2021 | Resignation of one Director | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Jul 15, 2021 | Filing of consolidated financial statement datum deponering: 15-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 11, 2020 | Filing of consolidated financial statement datum deponering: 11-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2019 | Apr 12, 2019 | Filing of consolidated financial statement datum deponering: 12-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 1, 2018 | Oct 30, 2018 | Filing of consolidated financial statement datum deponering: 30-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | May 18, 2016 | May 13, 2016 | Filing of consolidated financial statement datum deponering: 13-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2014 34153... | ||
| Financials | Jul 6, 2015 | Filing of financial statement 2015 | ||
| Financials | May 12, 2015 | May 8, 2015 | Filing of consolidated financial statement datum deponering: 08-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 28, 2014 | Mar 24, 2014 | Other filings | |
| Registry | Nov 18, 2013 | Amended statutes | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 10, 2013 | Jun 6, 2013 | Other filings | |
| Financials | Apr 5, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 17, 2009 | May 27, 2009 | Two appointments: 2 men | |
| Registry | Jul 17, 2009 | May 27, 2009 | Two appointments: 2 men 34153... | |
| Registry | Jul 17, 2009 | May 27, 2009 | Two appointments: 2 men | |
| Registry | Jun 26, 2009 | May 27, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2009 | May 27, 2009 | Change of power-of-attorney of director 34153... | |
| Registry | Jun 26, 2009 | May 27, 2009 | Resignation of one Director | |
| Registry | May 27, 2009 | Amended statutes | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 22, 2007 | Filing of financial statement 2005 | ||
| Financials | May 24, 2006 | Filing of financial statement 2003 | ||
| Financials | May 10, 2006 | Filing of financial statement 2004 |
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