Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 60658320 |
| Universal Entity Code | 1040-0786-0217-8327 |
| Record last updated | Monday, November 25, 2024 9:13:54 AM UTC |
| Official Address | Hof Van Zevenbergen a 's-Hertogenbosch There are 16 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 26, 2023 | Oct 16, 2023 | Other filings | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 28, 2022 | Feb 18, 2019 | Other filings | |
| Registry | Dec 28, 2022 | Dec 7, 2022 | Change of name | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Commissioner | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Commissioner 23080... | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 14, 2022 | Sep 9, 2022 | Other filings | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 23080... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 23080... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | May 10, 2019 | Resignation of one Director | |
| Registry | May 15, 2019 | May 10, 2019 | Appointment of a person as Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 7, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 23080... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 60658... | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 23080... | ||
| Registry | Dec 11, 2015 | May 20, 2015 | Resignation of 2 people: one Commissioner | |
| Registry | Dec 11, 2015 | May 20, 2015 | Resignation of 2 people: one Commissioner 23080... | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 23080... | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Appointment of a person as Director | ||
| Registry | May 14, 2014 | Incorporation of company | ||
| Financials | Jun 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 21, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2010 | Jul 27, 2010 | Amended statutes | |
| Registry | Jul 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 21, 2010 | May 20, 2010 | Other filings | |
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 23, 2009 | Feb 20, 2009 | Other filings | |
| Registry | Aug 28, 2007 | Amended statutes | ||
| Registry | Aug 14, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Aug 14, 2007 | Aug 1, 2007 | Change of power-of-attorney of director | |
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 26, 2007 | Jan 25, 2007 | Other filings | |
| Registry | Jan 10, 2007 | Dec 13, 2006 | Appointment of a man as Director | |
| Registry | Jan 10, 2007 | Dec 13, 2006 | Resignation of one Commissioner | |
| Registry | Jan 10, 2007 | Dec 13, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 22, 2006 | Amended statutes | ||
| Registry | Jul 20, 2006 | Jul 19, 2006 | Other filings | |
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
