Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54603846 |
| Universal Entity Code | 5220-0140-0238-8783 |
| Record last updated | Thursday, April 17, 2025 9:14:27 AM UTC |
| Official Address | Laren a Milheeze |
| Locality | Milheeze |
| Region | Gemeente Gemert-Bakel, Provincie Noord-Brabant |
| Postal Code | 5763PB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 24, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 26, 2020 | Sep 28, 2020 | Appointment of a woman | |
| Registry | Oct 26, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Oct 26, 2020 | Sep 28, 2020 | Resignation of one Director 54603... | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Appointment of a man as Director | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Appointment of a man as Director 54603... | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Resignation of one Director | |
| Registry | Feb 6, 2020 | Feb 4, 2020 | Resignation of a woman | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2012 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 31, 2013 | Amended statutes | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 28, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2012 | Appointment of a man as Director | ||
| Registry | Feb 7, 2012 | Appointment of a woman | ||
| Registry | Feb 7, 2012 | Incorporation of company |
