Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16031609 |
| Universal Entity Code | 7997-5421-0105-9730 |
| Record last updated | Sunday, December 29, 2024 4:44:54 AM UTC |
| Official Address | Heidebloemstraat Schijndel There are 6 companies registered at this street |
| Locality | Schijndel |
| Region | Gemeente Schijndel, Provincie Noord-Brabant |
| Postal Code | 5482ZA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | May 11, 2023 | Resignation of one Director | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 16031... | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 16031... | | |
| Financials | Sep 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 19, 2022 | Filing of financial statement 2021 16031... | | |
| Financials | Jan 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 16031... | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Jul 26, 2021 | Incorporation of company | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Financials | May 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2019 16031... | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 15, 2020 | Apr 9, 2020 | Resignation of a woman | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 16031... | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 16031... | | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 16031... | ||
| Registry | Sep 27, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2018 | Sep 24, 2018 | Incorporation of company | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2018 | Filing of financial statement 2017 16031... | ||
| Registry | Feb 1, 2018 | Dec 1, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2018 | Dec 1, 2017 | Change of power-of-attorney of director 16031... | |
| Registry | Feb 1, 2018 | Dec 1, 2017 | Change of power-of-attorney of director | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 16031... | ||
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 27, 2016 | Jan 1, 2016 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 16031... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | May 13, 2015 | Filing of financial statement 2014 16031... | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 16031... | ||
| Financials | Sep 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2013 16031... | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2014 | Filing of financial statement 2012 16031... | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 20, 2013 | Filing of financial statement 2012 16031... | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2011 16031... | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 16031... | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 5, 2011 | Filing of financial statement 2010 16031... | ||
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 16031... | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 9, 2010 | Filing of financial statement 2009 16031... | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 16031... | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2010 | Filing of financial statement 2008 16031... | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 17, 2008 | Appointment of a man as Director | ||
| Registry | Dec 17, 2008 | Incorporation of company | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 31, 2008 | Filing of financial statement 2007 16031... | ||
| Financials | May 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 16031... | ||
| Financials | Dec 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2005 16031... | ||
| Financials | Sep 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
