Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16065597 |
| Universal Entity Code | 9590-8262-2897-0358 |
| Record last updated | Wednesday, January 22, 2025 9:00:59 AM UTC |
| Official Address | Berlingenweg, 1 Berlicum There are 4 companies registered at this street |
| Locality | Berlicum |
| Region | Gemeente Sint-Michielsgestel, Provincie Noord-Brabant |
| Postal Code | 5258CG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 16065... | | |
| Financials | May 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 29, 2022 | Aug 25, 2022 | Appointment of a man as Director | |
| Registry | Aug 29, 2022 | Aug 25, 2022 | Incorporation of company | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 30103... | | |
| Registry | Jun 1, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 30103... | | |
| Registry | Dec 15, 2020 | Headquarters change | | |
| Registry | Dec 15, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2020 | Mergers and splits | | |
| Registry | Nov 26, 2020 | Oct 9, 2020 | Resignation of a woman | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 29, 2020 | Mergers and splits | | |
| Financials | Oct 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 30103... | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 30103... | | |
| Registry | Apr 11, 2019 | Strike off | ||
| Financials | Apr 11, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 4, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 31, 2018 | Incorporation of company | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2018 | Dec 13, 2018 | Resignation of one Director | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital 30103... | ||
| Registry | Oct 2, 2018 | Sep 28, 2018 | Amended statutes | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2017 30103... | ||
| Registry | Mar 2, 2018 | Strike off | ||
| Registry | Mar 2, 2018 | Mar 1, 2018 | Dissolution by decision of the general meeting | |
| Financials | Feb 2, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 30103... | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 30103... | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | Filing of financial statement 2015 30103... | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 30103... | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 21, 2015 | Sep 26, 2008 | Appointment of a person as Director | |
| Registry | May 1, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Mar 19, 2015 | Dec 27, 2014 | Appointment of a woman | |
| Registry | Mar 19, 2015 | Dec 27, 2014 | Resignation of a woman | |
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 10, 2014 | Filing of financial statement 2013 30103... | ||
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2013 30103... | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2009 | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 30103... | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 30103... | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 30103... | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 30103... | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2012 | Filing of financial statement 2011 30103... | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2012 | Amended statutes | ||
| Registry | Mar 15, 2012 | Mar 13, 2012 | Other filings | |
| Registry | Mar 14, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 8, 2012 | Amended statutes | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 30103... | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 10, 2010 | Filing of financial statement 2009 30103... | ||
| Financials | Oct 22, 2010 | Filing of financial statement 2007 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 | ||
| Financials | May 10, 2010 | Filing of financial statement 2009 30103... | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 30103... | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 1, 2009 | Appointment of a woman | ||
| Registry | Jul 1, 2009 | Incorporation of company | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2008 | Filing of financial statement 2007 30103... | ||
| Financials | Nov 4, 2008 | Filing of financial statement 2007 | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 30103... | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2007 | Filing of financial statement 2006 30103... | ||
| Financials | Nov 1, 2007 | Filing of financial statement 2006 | ||
| Financials | May 15, 2007 | Filing of financial statement 2006 30103... | ||
| Financials | May 3, 2007 | Filing of financial statement 2005 |
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