Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24267243 |
| Universal Entity Code | 7978-8122-8077-3879 |
| Record last updated | Tuesday, March 11, 2025 12:27:32 AM UTC |
| Official Address | Bruistensingel 400 's-Hertogenbosch There are 26 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5232AG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 30, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 10, 2022 | Filing of financial statement 2020 24267... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Apr 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Feb 5, 2016 | Feb 3, 2016 | Amended statutes | |
| Registry | Feb 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2015 | Oct 1, 2015 | Resignation of one Commissioner | |
| Registry | Oct 30, 2015 | Oct 1, 2015 | Resignation of one Commissioner 24267... | |
| Registry | Oct 30, 2015 | Oct 1, 2015 | Resignation of one Commissioner | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | Jun 2, 2015 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Jun 10, 2015 | Jun 8, 2015 | Other filings | |
| Registry | Jun 10, 2015 | Jun 4, 2015 | Resignation of one Director | |
| Registry | Jun 10, 2015 | Jun 4, 2015 | Appointment of a person as Director | |
| Registry | Jun 3, 2015 | Jun 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 2, 2015 | Change of power-of-attorney of director | ||
| Registry | Jun 2, 2015 | Amended statutes | ||
| Registry | Jul 29, 2014 | Jul 24, 2014 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2014 | Dec 12, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 20, 2013 | Dec 18, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Appointment of a person as Director 24267... | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Appointment of a person as Trustee | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Appointment of a person as Trustee 24267... | |
| Financials | Jan 16, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2010 | ||
| Financials | Jul 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 11, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2006 | Dec 5, 2006 | Resignation of one Director | |
| Registry | Dec 13, 2006 | Dec 5, 2006 | Change of power-of-attorney of director | |
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
