Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74714503 |
| Universal Entity Code | 3276-4469-8388-5548 |
| Record last updated | Thursday, December 26, 2024 11:26:32 AM UTC |
| Official Address | Gantelstraat 14 Waalwijk There are 13 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145PH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2023 | Mar 3, 2023 | Resignation of one Director | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 5, 2020 | Change of name | | |
| Registry | Jul 30, 2020 | Jul 24, 2020 | Appointment of a person as Director | |
| Registry | Jul 30, 2020 | Jul 24, 2020 | Appointment of a person as Director 74714... | |
| Registry | Jul 30, 2020 | Jul 24, 2020 | Appointment of a person as Director | |
| Registry | Jul 30, 2020 | Jul 24, 2020 | Resignation of one Director | |
| Registry | Aug 27, 2019 | Aug 21, 2019 | Amended statutes | |
| Registry | Aug 26, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Jul 23, 2019 | Jul 11, 2019 | Amended statutes | |
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | May 2, 2019 | Apr 30, 2019 | Incorporation of company | |
| Registry | May 1, 2019 | Appointment of a person as Director | |
