Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16038436 |
| Universal Entity Code | 8723-0366-8595-3314 |
| Record last updated | Tuesday, February 4, 2025 7:34:01 PM UTC |
| Official Address | Korte Oijen, 6 Katwijk There are 195 companies registered at this street |
| Locality | Katwijk |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5433NE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 12, 2023 | Dec 4, 2023 | Filing of consolidated financial statement datum deponering: 04-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Director | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Trustee | |
| Financials | Dec 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 12, 2022 | Dec 6, 2022 | Filing of consolidated financial statement datum deponering: 06-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2022 | Jan 4, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2022 | Jan 4, 2022 | Change of power-of-attorney of director 16038... | |
| Financials | Dec 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2021 | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 16038... | | |
| Financials | Nov 19, 2020 | Nov 11, 2020 | Filing of consolidated financial statement datum deponering: 11-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 20, 2019 | Dec 11, 2019 | Filing of consolidated financial statement .. datum deponering: 11-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 21, 2019 | Nov 20, 2019 | Amended statutes | |
| Registry | Nov 20, 2019 | Appointment of a man as Director | | |
| Financials | Mar 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2018 | Filing of financial statement 2017 16038... | ||
| Financials | Sep 5, 2018 | Sep 4, 2018 | Filing of consolidated financial statement datum deponering: 04-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2018 | Change of name, headquarters and legal form | ||
| Financials | Mar 28, 2018 | Mar 26, 2018 | Filing of consolidated financial statement datum deponering: 26-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 17, 2017 | Filing of financial statement 2016 16038... | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 16038... | ||
| Financials | Dec 9, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 3, 2016 | Feb 15, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 1, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Feb 19, 2016 | Feb 12, 2016 | Filing of consolidated financial statement datum deponering: 12-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 16038... | ||
| Registry | Jan 15, 2016 | Jan 11, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2015 | Sep 30, 2015 | Resignation of one Director | |
| Registry | Jul 7, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 22, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 22, 2014 | Sep 1, 2014 | Appointment of a man as Director 16038... | |
| Registry | Oct 22, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Oct 22, 2014 | Sep 1, 2014 | Resignation of one Director 16038... | |
| Registry | Oct 22, 2014 | Sep 17, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 21, 2014 | Amended statutes | ||
| Registry | Oct 17, 2014 | Amended statutes 16038... | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2014 | Filing of financial statement 2012 16038... | ||
| Registry | Jul 2, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2013 | Amended statutes | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 16038... | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 22, 2011 | Filing of financial statement 2010 16038... | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 16038... | ||
| Registry | May 12, 2010 | May 3, 2010 | Appointment of a man as Director | |
| Registry | May 12, 2010 | May 3, 2010 | Appointment of a man as Director 16038... | |
| Registry | May 12, 2010 | May 3, 2010 | Resignation of one Director | |
| Registry | May 11, 2010 | Appointment of a man as Director | ||
| Registry | May 3, 2010 | Amended statutes | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 16038... | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2008 | Amended statutes | ||
| Financials | Dec 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 12, 2007 | Filing of financial statement 2006 16038... | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 18, 2006 | Filing of financial statement 2005 16038... |
