Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34163443 |
| Universal Entity Code | 9970-3437-3858-1681 |
| Record last updated | Friday, March 21, 2025 5:43:03 AM UTC |
| Official Address | Podvine 36 1410 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 15, 2023 | May 17, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2023 | May 17, 2023 | Appointment of a man as Trustee 34163... | |
| Registry | Apr 21, 2022 | Apr 20, 2022 | Appointment of a woman | |
| Registry | Apr 15, 2022 | Strike off | ||
| Registry | Apr 15, 2022 | Apr 13, 2022 | Appointment of a person | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of a woman | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Commissioner | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Commissioner 34163... | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Commissioner | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Resignation of one Trustee | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Appointment of a person as Director | |
| Registry | Apr 14, 2022 | Resignation of one Director | | |
| Registry | Sep 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2021 | Jun 28, 2021 | Resignation of one Commissioner | |
| Financials | Jun 8, 2021 | Filing of financial statement 2018 | | |
| Financials | May 28, 2021 | Filing of financial statement 2015 | | |
| Registry | Feb 15, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | May 14, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | May 14, 2020 | Amended statutes | | |
| Registry | Apr 3, 2020 | Appointment of a man as Commissioner | ||
| Registry | Apr 3, 2020 | Appointment of a woman | ||
| Registry | Apr 3, 2020 | Appointment of a man as Director | ||
| Registry | Apr 3, 2020 | Resignation of one Director | ||
| Registry | Apr 3, 2020 | Resignation of one Commissioner | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 31, 2019 | Appointment of a man as Director | ||
| Registry | Aug 31, 2019 | Resignation of a woman | ||
| Registry | Jul 2, 2019 | Appointment of a person as Trustee | ||
| Registry | Jan 17, 2019 | Appointment of a man as Director | ||
| Registry | Jan 17, 2019 | Appointment of a woman | ||
| Registry | Jan 17, 2019 | Resignation of one Commissioner | ||
| Registry | Jan 17, 2019 | Resignation of one Director | ||
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 1, 2018 | Amended statutes | ||
| Registry | Jun 7, 2018 | Resignation of one Commissioner | ||
| Registry | Oct 13, 2017 | Resignation of a woman | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2014 | ||
| Registry | Jan 13, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2015 | Modification of subscribed and paid-up capital 34163... | ||
| Registry | Mar 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2014 | Modification of subscribed and paid-up capital 34163... | ||
| Registry | Dec 12, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2014 | Appointment of a man as Commissioner | ||
| Registry | Dec 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2014 | Modification of subscribed and paid-up capital 34163... | ||
| Registry | Nov 28, 2014 | Amended statutes | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 1, 2014 | Resignation of one Commissioner | ||
| Registry | Sep 1, 2014 | Resignation of one Commissioner 34163... | ||
| Registry | Sep 23, 2013 | Appointment of a person as Commissioner | ||
| Registry | Sep 23, 2013 | Resignation of one Commissioner | ||
| Financials | Aug 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 12, 2012 | Appointment of a man as Commissioner | ||
| Registry | Jul 12, 2012 | Resignation of one Commissioner | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Appointment of a man as Commissioner | ||
| Registry | May 1, 2012 | Resignation of one Commissioner | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2007 | ||
| Registry | May 10, 2011 | Two appointments: 2 men | ||
| Registry | May 10, 2011 | Appointment of a man as Commissioner | ||
| Registry | May 10, 2011 | Amended statutes | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2004 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2005 | ||
| Registry | Nov 17, 2010 | Other filings | | |
| Registry | Nov 17, 2010 | Amended statutes | ||
| Registry | Mar 10, 2010 | Three appointments: a person and 2 men | ||
| Registry | Mar 9, 2010 | Appointment of a person as Commissioner | ||
| Registry | Mar 9, 2010 | Appointment of a person as Commissioner 34163... | ||
| Registry | Mar 9, 2010 | Appointment of a woman | ||
| Registry | Feb 29, 2008 | Resignation of one Director | ||
| Registry | Feb 11, 2008 | Appointment of a person as Director | ||
| Financials | Apr 26, 2007 | Filing of financial statement 2006 |
