Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34214778 |
| Universal Entity Code | 0377-1602-4815-4867 |
| Record last updated | Friday, January 24, 2025 5:01:45 PM UTC |
| Official Address | Haven 12 Het Goor There are 3 companies registered at this street |
| Locality | Het Goor |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 7471LV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a man as Director | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a man as Director 34214... | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Resignation of one Director | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Resignation of one Director 34214... | |
| Financials | Jun 12, 2023 | Jun 2, 2023 | Filing of consolidated financial statement datum deponering: 02-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 13, 2023 | Jan 5, 2023 | Filing of consolidated financial statement datum deponering: 05-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 14, 2022 | Nov 10, 2022 | Appointment of a man as Director | |
| Registry | Nov 14, 2022 | Nov 10, 2022 | Resignation of one Director | |
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2021 | Jun 8, 2021 | Filing of consolidated financial statement datum deponering: 08-06-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 7, 2016 | Amended statutes | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 15, 2015 | May 12, 2015 | Appointment of a person as Director | |
| Registry | May 15, 2015 | May 12, 2015 | Appointment of a person as Director 34214... | |
| Registry | May 15, 2015 | May 12, 2015 | Resignation of one Director | |
| Registry | May 15, 2015 | May 12, 2015 | Resignation of a woman | |
| Registry | May 15, 2015 | May 12, 2015 | Resignation of a woman 34214... | |
| Registry | May 15, 2015 | May 12, 2015 | Resignation of a woman | |
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 30, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2015 | Filing of financial statement 2012 | ||
| Registry | Oct 7, 2014 | Oct 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 7, 2014 | Oct 1, 2014 | Resignation of one Director 34214... | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Appointment of a man as Director 34214... | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of a woman | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of a woman 34214... | |
| Registry | May 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 14, 2013 | Amended statutes | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 5, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2011 | Filing of financial statement 2008 | ||
| Registry | Nov 11, 2010 | Oct 15, 2010 | Appointment of a person | |
| Registry | Nov 11, 2010 | Oct 15, 2010 | Resignation of 2 people: 2 women | |
| Registry | Sep 17, 2010 | Sep 8, 2010 | Appointment of a man as Director | |
| Registry | Sep 17, 2010 | Sep 8, 2010 | Resignation of one Director | |
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 14, 2008 | Jun 16, 2008 | Other filings | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 8, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Financials | Jul 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 15, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Apr 4, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 2, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 27, 2006 | Feb 17, 2006 | Appointment of a man as Director | |
| Registry | Feb 27, 2006 | Feb 17, 2006 | Resignation of one Director |
