Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27267110 |
| Universal Entity Code | 1206-5563-5706-3396 |
| Record last updated | Sunday, March 16, 2025 12:22:20 PM UTC |
| Official Address | Schuverweg Goes There are 35 companies registered at this street |
| Locality | Goes |
| Region | Gemeente Goes, Provincie Zeeland |
| Postal Code | 4462HK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 19, 2023 | Apr 18, 2023 | Appointment of a person as Director | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of one Commissioner | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of a woman | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of one Commissioner | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of one Director | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of a woman | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Amended statutes | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 25, 2022 | Jul 20, 2022 | Filing of consolidated financial statement datum deponering: 20-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Appointment of a woman | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Appointment of a person as Commissioner | |
| Registry | Jan 26, 2022 | Jan 25, 2022 | Amended statutes | |
| Registry | Jan 25, 2022 | Appointment of a man as Commissioner | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 19, 2021 | Jun 12, 2021 | Filing of consolidated financial statement datum deponering: 12-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2020 | Nov 30, 2020 | Filing of consolidated financial statement datum deponering: 30-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 25, 2019 | Jul 15, 2019 | Resignation of a woman | |
| Registry | Sep 23, 2019 | Sep 15, 2019 | Resignation of one Director | |
| Registry | Jun 20, 2019 | Jun 17, 2019 | Resignation of one Director 27267... | |
| Registry | Apr 1, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Registry | Apr 1, 2019 | Mar 1, 2019 | Resignation of one Director | |
| Registry | Jan 30, 2019 | Jan 29, 2019 | Other filings | |
| Registry | Jul 30, 2018 | Amended statutes | ||
| Financials | May 16, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | May 4, 2018 | Filing of consolidated financial statement datum deponering: 04-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 3, 2014 | Oct 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Jul 16, 2014 | Apr 1, 2014 | Two appointments: a woman and a person | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Feb 12, 2013 | Jan 31, 2013 | Other filings 27267... | |
| Registry | Jan 11, 2012 | Amended statutes | ||
| Registry | Jan 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2011 | Oct 14, 2011 | Other filings | |
| Registry | Oct 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2011 | May 16, 2011 | Other filings | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 25, 2011 | Feb 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 21, 2011 | Dec 16, 2010 | Resignation of one Director | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 27, 2009 | Jan 21, 2009 | Appointment of a man as Director | |
| Registry | Sep 3, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 11, 2008 | Mergers and splits | | |
| Registry | Jul 3, 2008 | Jun 27, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 27, 2008 | Appointment of a man as Director 27267... | |
| Registry | Jul 1, 2008 | Mergers and splits | | |
| Financials | Jul 1, 2008 | Filing of financial statement 2005 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2004 | ||
| Registry | Mar 6, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Mar 6, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Nov 2, 2006 | Oct 12, 2006 | Appointment of a man as Director | |
| Registry | Nov 2, 2006 | Oct 12, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 26, 2006 | Apr 30, 2005 | Resignation of one Director |
