Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20114587 |
| Universal Entity Code | 5219-0154-9893-8758 |
| Record last updated | Monday, November 18, 2024 1:09:30 PM UTC |
| Official Address | Chaletberg 64 Roosendaal There are 6 companies registered at this street |
| Locality | Roosendaal |
| Region | Provincie Noord-Brabant |
| Postal Code | 4707DM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2023 | Filing of financial statement 2021 | | |
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 21, 2023 | Filing of financial statement 2022 20114... | | |
| Registry | Jan 3, 2023 | Dec 30, 2022 | Appointment of a person as Director | |
| Registry | Jan 3, 2023 | Dec 30, 2022 | Appointment of a person as Director 20114... | |
| Registry | Jan 3, 2023 | Dec 30, 2022 | Incorporation of company | |
| Registry | Dec 28, 2022 | Dec 27, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 27, 2022 | Incorporation of company | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 12, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2020 20114... | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 8077... | | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Appointment of a man as Director | |
| Registry | Aug 20, 2021 | Aug 18, 2021 | Incorporation of company | |
| Financials | Jun 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | May 20, 2021 | Filing of financial statement 2019 | | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 8077... | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 8, 2020 | Nov 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Dec 8, 2020 | Strike off | ||
| Registry | Nov 19, 2020 | Jun 23, 2020 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Jun 23, 2020 | Appointment of a woman | |
| Registry | Nov 19, 2020 | Jun 23, 2020 | Resignation of one Director | |
| Financials | Oct 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 24, 2020 | Jun 20, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 19, 2020 | Incorporation of company | |
| Financials | Apr 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 9, 2020 | Mar 18, 2020 | Two appointments: a woman and a man | |
| Financials | Feb 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 8077... | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 18, 2018 | Oct 17, 2018 | Appointment of a person as Director | |
| Registry | Oct 18, 2018 | Oct 17, 2018 | Incorporation of company | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 30, 2017 | Filing of financial statement 2016 8077... | ||
| Registry | Sep 4, 2017 | Aug 31, 2017 | Change of name, headquarters and legal form | |
| Financials | Aug 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 8077... | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 13, 2016 | Filing of financial statement 2015 8077... | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 13, 2016 | Appointment of a man as Director | ||
| Registry | Jun 13, 2016 | Incorporation of company | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 8077... | ||
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 27, 2015 | Filing of financial statement 2014 8077... | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2013 | ||
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2010 | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 8077... | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 8077... | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 8077... | ||
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 12, 2012 | Filing of financial statement 2011 8077... | ||
| Registry | Feb 22, 2012 | Change of name | | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 13, 2012 | Aug 29, 2011 | Change of power-of-attorney of director | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 8077... | ||
| Registry | Sep 14, 2011 | Other filings | | |
| Registry | Aug 30, 2011 | Appointment of a person as Director | ||
| Registry | Aug 30, 2011 | Incorporation of company | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 30, 2010 | Filing of financial statement 2009 8077... | ||
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | Incorporation of company | ||
| Registry | Jun 1, 2010 | Appointment of a person as Director | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 8077... | ||
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 8077... | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 8077... | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 8077... | ||
| Financials | Jan 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 17, 2007 | Filing of financial statement 2006 8077... | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2006 8077... | ||
| Financials | Feb 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 8077... |
