Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17059056 |
| Universal Entity Code | 0859-1842-8888-4359 |
| Record last updated | Wednesday, January 29, 2025 8:01:26 PM UTC |
| Official Address | Beekerheide, 7 Beek En Donk There are 18 companies registered at this street |
| Locality | Beek En Donk |
| Region | Gemeente Laarbeek, Provincie Noord-Brabant |
| Postal Code | 5741HB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Sep 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 17, 2021 | Aug 14, 2021 | Appointment of a woman | |
| Registry | Jul 21, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 10, 2009 | Dec 4, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2009 | Dec 4, 2009 | Resignation of a woman | |
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2009 | Feb 12, 2009 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2009 | Feb 12, 2009 | Change of power-of-attorney of director 17059... | |
| Registry | Feb 12, 2009 | Amended statutes | ||
| Registry | Dec 19, 2008 | Nov 29, 2008 | Appointment of a woman | |
| Registry | Dec 19, 2008 | Nov 29, 2008 | Appointment of a woman 17059... | |
| Registry | Dec 19, 2008 | Nov 29, 2008 | Resignation of one Director | |
| Financials | Oct 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 1, 2006 | Filing of financial statement 2005 |
