Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34249320 |
| Universal Entity Code | 9926-3352-9683-8374 |
| Record last updated | Tuesday, January 14, 2025 4:31:06 AM UTC |
| Official Address | Sluisweg 10 Waalwijk There are 77 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145PE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2023 | Jun 14, 2023 | Appointment of a woman | |
| Financials | May 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 12, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 15, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 25, 2019 | Mergers and splits | | |
| Registry | Dec 24, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jun 28, 2019 | Mergers and splits | | |
| Registry | Jun 13, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Apr 5, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 28, 2019 | Jan 25, 2019 | Resignation of one Trustee | |
| Financials | Apr 27, 2018 | Special situation of financial statement | ||
| Registry | Dec 21, 2016 | Dec 2, 2016 | Appointment of a woman | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2016 | Dec 13, 2016 | Amended statutes | |
| Registry | Dec 14, 2016 | Resignation of one Director | ||
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of one Director 34249... | |
| Registry | Dec 9, 2016 | Dec 6, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of a woman | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 7, 2016 | Resignation of one Director 34249... | |
| Registry | Apr 15, 2016 | Mar 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2016 | Amended statutes | ||
| Registry | Mar 9, 2016 | Amended statutes 34249... | ||
| Financials | Feb 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a man as Director | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Director 18065... | |
| Registry | Apr 9, 2015 | Jan 22, 2015 | Appointment of a man as Director | |
| Registry | Apr 9, 2015 | Jan 22, 2015 | Resignation of one Director | |
| Financials | Apr 9, 2015 | Apr 7, 2015 | Filing of consolidated financial statement datum deponering: 07-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 29, 2015 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2015 | Oct 29, 2014 | Resignation of one Director | |
| Registry | Jul 9, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 9, 2014 | May 1, 2014 | Appointment of a man as Director 18065... | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Other filings | |
| Financials | Mar 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 21, 2013 | Jun 11, 2013 | Appointment of a woman | |
| Registry | Jun 21, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Financials | Mar 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 9, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 26, 2011 | Special situation of financial statement | ||
| Financials | Feb 10, 2011 | Special situation of financial statement 18065... | ||
| Financials | Feb 10, 2011 | Special situation of financial statement | ||
| Registry | Dec 8, 2010 | Nov 29, 2010 | Resignation of one Director | |
| Registry | Apr 20, 2010 | Apr 15, 2010 | Amended statutes | |
| Registry | Apr 16, 2010 | Two appointments: 2 men | ||
| Registry | Apr 15, 2010 | Amended statutes | ||
| Registry | Feb 22, 2010 | Feb 19, 2010 | Appointment of a man as Director | |
| Registry | Feb 22, 2010 | Feb 19, 2010 | Appointment of a man as Director 18065... | |
| Registry | Feb 22, 2010 | Feb 19, 2010 | Appointment of a man as Director | |
| Registry | Feb 22, 2010 | Feb 19, 2010 | Resignation of one Director | |
| Registry | Feb 22, 2010 | Feb 19, 2010 | Resignation of one Director 18065... | |
| Registry | Feb 22, 2010 | Feb 19, 2010 | Resignation of a woman | |
| Registry | Jan 25, 2010 | Jan 11, 2010 | Appointment of a man as Trustee | |
| Financials | Nov 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 13, 2009 | May 26, 2009 | Appointment of a man as Director | |
| Registry | Jul 13, 2009 | May 26, 2009 | Resignation of one Director | |
| Financials | Mar 12, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 4, 2007 | Jun 27, 2007 | Resignation of one Director | |
| Financials | Jun 28, 2007 | Special situation of financial statement | ||
| Registry | Feb 9, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 6, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Aug 18, 2006 | Other filings | | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Appointment of a man as Director | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Appointment of a man as Director 18065... | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Appointment of a man as Director | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Appointment of a man as Director 18065... | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Appointment of a man as Director | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Appointment of a man as Director 18065... | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2006 | Aug 2, 2006 | Change of power-of-attorney of director 18065... | |
| Registry | Aug 9, 2006 | Change of name and headquarters | | |
| Registry | Jul 31, 2006 | Mergers and splits | | |
| Registry | Jul 28, 2006 | Mergers and splits 34249... | | |
| Registry | Jul 27, 2006 | Strike off | | |
| Registry | Jul 5, 2006 | Jul 4, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Jul 4, 2006 | Appointment of a man as Director 18065... | |
| Registry | Jul 5, 2006 | Jul 4, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Jul 4, 2006 | Appointment of a man as Director 18065... | |
| Registry | Jul 5, 2006 | Jun 27, 2006 | Resignation of one Director | |
| Registry | Jul 5, 2006 | Jun 27, 2006 | Resignation of one Director 18065... | |
| Registry | Jul 5, 2006 | Jun 27, 2006 | Resignation of one Director | |
| Registry | Jul 5, 2006 | Jun 27, 2006 | Resignation of one Director 18065... | |
| Registry | Jul 5, 2006 | Jun 27, 2006 | Resignation of one Director | |
| Registry | Jun 6, 2006 | Mergers and splits | | |
| Registry | Jun 6, 2006 | Mergers and splits 18065... | | |
| Registry | Jun 2, 2006 | Appointment of a woman | ||
| Registry | Jun 2, 2006 | Appointment of a man as Director | ||
| Registry | Jun 2, 2006 | Incorporation of company | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 16, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 25, 2006 | Jan 13, 2006 | Resignation of one Director |
