Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17178384 |
| Universal Entity Code | 2732-3619-2184-4839 |
| Record last updated | Tuesday, December 3, 2024 11:42:46 AM UTC |
| Official Address | Heesakkerweg 19 Asten There are 4 companies registered at this street |
| Locality | Asten |
| Region | Gemeente Asten, Provincie Noord-Brabant |
| Postal Code | 5721KM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 28, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 28, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Registry | Apr 17, 2023 | Mar 20, 2023 | Appointment of a person as Director | |
| Registry | Apr 17, 2023 | Mar 20, 2023 | Resignation of one Director | |
| Registry | Apr 17, 2023 | Mar 20, 2023 | Resignation of one Director 17178... | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 2, 2022 | Filing of financial statement 2021 17178... | | |
| Registry | Jun 3, 2022 | May 31, 2022 | Change of power-of-attorney of director | |
| Registry | Jun 3, 2022 | Jun 2, 2022 | Amended statutes | |
| Registry | Jan 13, 2022 | Mergers and splits | | |
| Registry | Nov 29, 2021 | Mergers and splits 17178... | | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 24, 2021 | Jun 17, 2016 | Amended statutes | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 14, 2020 | Mergers and splits | | |
| Financials | Jul 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 17178... | | |
| Financials | Feb 5, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 2, 2019 | Amended statutes | ||
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 23, 2018 | Jan 1, 2018 | Appointment of a person as Director | |
| Registry | Apr 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2018 | Apr 23, 2018 | Amended statutes | |
| Registry | Apr 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2018 | Amended statutes | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 17178... | ||
| Financials | Nov 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 17178... | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2016 | Jan 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Mar 3, 2016 | Jan 1, 2016 | Resignation of 2 people: one Director 17178... | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Nov 28, 2014 | Two appointments: 2 companies | |
| Financials | Nov 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2012 17178... | ||
| Financials | Jun 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 17178... | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 29, 2012 | Filing of financial statement 2011 17178... | ||
| Financials | Aug 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Financials | Feb 14, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 17178... | ||
| Financials | Oct 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 4, 2009 | Mergers and splits | | |
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2008 17178... | ||
| Registry | Jul 1, 2009 | Mergers and splits | | |
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 17178... | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 17178... | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 17178... | ||
| Registry | Jan 8, 2007 | Modification of paid-up capital | ||
| Registry | Jan 8, 2007 | Jan 5, 2007 | Other filings | |
| Financials | Dec 8, 2006 | Filing of financial statement 2005 |
