Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 57011486 |
| Universal Entity Code | 1759-7070-1864-9140 |
| Record last updated | Friday, August 30, 2024 9:20:58 PM UTC |
| Official Address | Voctárova 18 Building Open Park Palmovka 4 180 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 11000 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 24, 2018 | Appointment of a woman | ||
| Registry | Jan 23, 2018 | Amended statutes | ||
| Registry | Dec 28, 2017 | Appointment of a man as Director | ||
| Registry | Dec 28, 2017 | Resignation of one Director | ||
| Registry | Apr 6, 2017 | Change of power-of-attorney of director | ||
| Registry | Apr 5, 2017 | Change of power-of-attorney of director 57011... | | |
| Registry | Apr 5, 2017 | Amended statutes | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 28, 2016 | Mergers and splits | | |
| Registry | Jan 27, 2016 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 16, 2015 | Mergers and splits | | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 24, 2015 | Resignation of one Director | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2013 | Appointment of a man as Director | ||
| Registry | Jan 22, 2013 | Jan 17, 2013 | Incorporation of company | |
| Registry | Jan 21, 2013 | Appointment of a man as Director | |
