Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17196812 |
| Universal Entity Code | 6966-1017-5040-3936 |
| Record last updated | Monday, January 27, 2025 7:39:56 PM UTC |
| Official Address | Hoornbloem, 5 Grave There are 2 companies registered at this street |
| Locality | Grave |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5361MX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Appointment of a woman | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Appointment of a man as Director 17196... | |
| Registry | Nov 22, 2023 | Nov 21, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Oct 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2023 | Oct 19, 2023 | Incorporation of company | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 6, 2023 | Mergers and splits | | |
| Registry | Jan 6, 2023 | Jan 5, 2023 | Strike off | |
| Registry | Jul 18, 2022 | Jul 14, 2022 | Appointment of a person as Director | |
| Registry | Jul 18, 2022 | Jul 14, 2022 | Resignation of one Director | |
| Registry | Jul 18, 2022 | Jul 14, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | Filing of financial statement 2021 17196... | | |
| Registry | Jan 7, 2022 | Mergers and splits | | |
| Registry | Nov 25, 2021 | Mergers and splits 17196... | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | May 27, 2021 | Filing of financial statement 2020 17196... | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 1, 2020 | Filing of financial statement 2019 17196... | | |
| Financials | Aug 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| Financials | May 7, 2018 | Filing of financial statement 2017 17196... | ||
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 16, 2017 | Feb 15, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Feb 15, 2017 | Resignation of one Director 12040... | |
| Registry | Jun 2, 2016 | May 31, 2016 | Appointment of a person as Director | |
| Registry | May 31, 2016 | Headquarters change | | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 12040... | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 1, 2015 | Filing of financial statement 2014 12040... | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | May 16, 2014 | Filing of financial statement 2013 12040... | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 12040... | ||
| Registry | Jun 28, 2013 | Change of name | | |
| Registry | Jan 10, 2013 | Dec 24, 2012 | Amended statutes | |
| Registry | Jan 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 9, 2013 | Amended statutes | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 12040... | ||
| Registry | Jan 25, 2012 | Jan 24, 2012 | Change of name, headquarters and legal form | |
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 12040... | ||
| Financials | Apr 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 28, 2010 | Oct 27, 2010 | Resignation of one Director | |
| Registry | Oct 28, 2010 | Oct 27, 2010 | Appointment of a person as Director | |
| Financials | Jul 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 12040... | ||
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 1, 2009 | Filing of financial statement 2008 12040... | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Financials | May 13, 2008 | Filing of financial statement 2007 12040... | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 2, 2007 | May 30, 2007 | Appointment of a person as Director | |
| Registry | Jul 2, 2007 | May 30, 2007 | Resignation of one Director | |
| Registry | Jul 2, 2007 | May 30, 2007 | Appointment of a person as Director | |
| Registry | Jun 14, 2007 | Appointment of a person as Director 12040... | ||
| Registry | Jun 14, 2007 | Incorporation of company | ||
| Registry | Jun 14, 2007 | Change of name | | |
| Registry | Apr 20, 2007 | Mergers and splits | | |
| Registry | Oct 13, 2006 | Appointment of a man as Director | ||
| Registry | Oct 13, 2006 | Incorporation of company | ||
| Financials | Jul 27, 2006 | Filing of financial statement 2005 |
