Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16086999 |
| Universal Entity Code | 1863-0825-1186-1042 |
| Record last updated | Wednesday, November 20, 2024 11:26:47 PM UTC |
| Official Address | Veersemeer 10 Oss There are 7 companies registered at this street |
| Locality | Oss |
| Region | Gemeente Oss, Provincie Noord-Brabant |
| Postal Code | 5347JN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2024 | Akte van fusie | | |
| Registry | Jul 3, 2024 | Akte van fusie 16086... | | |
| Registry | May 23, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Apr 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 1, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | May 29, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 17, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Nov 16, 2018 | Mergers and splits 16086... | | |
| Financials | Apr 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 31, 2018 | Jan 18, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 6, 2018 | Change of name | ||
| Registry | Nov 10, 2017 | Mergers and splits | | |
| Financials | Apr 13, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 19, 2014 | Amended statutes | ||
| Financials | Jun 6, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 31, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 18, 2011 | Jan 7, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 18, 2011 | Jan 7, 2011 | Resignation of one Commissioner | |
| Registry | Jan 18, 2011 | Jan 7, 2011 | Resignation of one Commissioner 16086... | |
| Registry | Jan 7, 2011 | Amended statutes | ||
| Financials | Oct 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 12, 2010 | Mergers and splits | | |
| Registry | Nov 19, 2009 | Mergers and splits 16086... | | |
| Registry | Oct 30, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 15, 2009 | Mergers and splits | | |
| Registry | Jul 22, 2009 | Mergers and splits 16086... | | |
| Registry | Jun 18, 2009 | Jun 15, 2009 | Resignation of one Commissioner | |
| Financials | Jun 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 12, 2009 | Special situation of financial statement | ||
| Financials | Aug 26, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 12, 2008 | May 23, 2008 | Appointment of a man as Director | |
| Registry | Jun 12, 2008 | May 23, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2008 | May 23, 2008 | Resignation of one Director | |
| Registry | Mar 27, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 27, 2008 | Mar 1, 2008 | Appointment of a man as Director 16086... | |
| Registry | Feb 22, 2008 | Jan 28, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 22, 2008 | Jan 28, 2008 | Appointment of a man as Commissioner 16086... | |
| Financials | Feb 4, 2008 | Special situation of financial statement | ||
| Financials | Feb 1, 2008 | Special situation of financial statement 16086... | ||
| Registry | Feb 1, 2008 | Appointment of a man as Commissioner | ||
| Registry | Mar 2, 2007 | Feb 16, 2007 | Appointment of a man as Director | |
| Registry | Mar 2, 2007 | Feb 16, 2007 | Resignation of one Director | |
| Registry | Mar 2, 2007 | Feb 16, 2007 | Resignation of one Director 16086... | |
| Registry | Mar 2, 2007 | Feb 16, 2007 | Resignation of one Director | |
| Financials | Oct 3, 2006 | Filing of financial statement 2005 | ||
| Registry | May 19, 2006 | Amended statutes | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 21, 2006 | Feb 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 21, 2006 | Feb 27, 2006 | Appointment of a man as Director 16086... | |
| Registry | Mar 21, 2006 | Feb 27, 2006 | Resignation of one Commissioner | |
| Registry | Feb 27, 2006 | Amended statutes |
