Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18036407 |
| Universal Entity Code | 8490-5401-8296-1229 |
| Record last updated | Sunday, December 22, 2024 11:52:19 PM UTC |
| Official Address | Bosweg, 173 Oisterwijk There are 7 companies registered at this street |
| Locality | Oisterwijk |
| Region | Gemeente Oisterwijk, Provincie Noord-Brabant |
| Postal Code | 5062SH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 27, 2023 | Appointment of a person as Director | |
| Registry | Nov 29, 2023 | Nov 27, 2023 | Appointment of a person as Director 18036... | |
| Registry | Nov 29, 2023 | Nov 27, 2023 | Incorporation of company | |
| Registry | Nov 29, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 8, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Change of name | | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Appointment of a man as Director | |
| Registry | Dec 20, 2019 | Appointment of a woman | | |
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 28, 2015 | Dec 23, 2015 | Appointment of a person as Director | |
| Registry | Dec 28, 2015 | Dec 23, 2015 | Resignation of one Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 12, 2009 | Filing of financial statement 2008 | ||
| Registry | May 5, 2009 | Apr 30, 2009 | Resignation of one Trustee | |
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 6, 2006 | Jul 1, 2006 | Appointment of a person as Trustee |
