Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58675477 |
| Universal Entity Code | 9295-7229-5277-1981 |
| Record last updated | Saturday, October 5, 2024 6:58:29 PM UTC |
| Official Address | Airport Road Unit 1 Wijk 06 Kortendijk There are 2 companies registered at this street |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 30, 2019 | Amended statutes | | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Resignation of one Director | |
| Financials | Jan 15, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 11, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Aug 11, 2015 | Aug 6, 2015 | Resignation of one Director | |
| Registry | Oct 29, 2013 | Amended statutes | ||
| Registry | Sep 6, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2013 | Modification of subscribed and paid-up capital 58675... | ||
| Registry | Sep 3, 2013 | Appointment of a man as Director | ||
| Registry | Sep 3, 2013 | Appointment of a man as Director 58675... | ||
| Registry | Sep 3, 2013 | Incorporation of company | ||
| Registry | Sep 2, 2013 | Appointment of a man as Director | |
