Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 18000154 |
| Universal Entity Code | 8363-2786-5438-6992 |
| Record last updated | Tuesday, November 19, 2024 4:21:30 AM UTC |
| Official Address | Bergstraat, 28 Goirle There are 16 companies registered at this street |
| Locality | Goirle |
| Region | Gemeente Goirle, Provincie Noord-Brabant |
| Postal Code | 5051HC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 20, 2023 | Change of name | | |
| Registry | Apr 14, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Financials | Jun 9, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Other filings | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Resignation of one Commissioner | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Resignation of one Commissioner 18000... | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Resignation of one Commissioner | |
| Registry | Jul 9, 2020 | Jul 8, 2020 | Amended statutes | |
| Registry | Jul 8, 2020 | Resignation of a woman | | |
| Financials | Jul 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2019 | Jul 23, 2019 | Other filings | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 30, 2018 | Nov 20, 2018 | Appointment of a man as Director | |
| Registry | Jun 29, 2018 | Apr 3, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 12, 2017 | Aug 28, 2017 | Resignation of one Trustee | |
| Registry | Aug 30, 2017 | May 20, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 30, 2017 | Aug 28, 2017 | Appointment of a person as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2016 | May 28, 2016 | Resignation of one Commissioner | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Resignation of one Trustee | |
| Registry | Sep 15, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Sep 15, 2015 | Aug 21, 2015 | Resignation of one Trustee | |
| Registry | Aug 3, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2012 | Dec 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 24, 2012 | Dec 15, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 15, 2012 | Resignation of one Trustee | |
| Financials | Sep 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 19, 2012 | Dec 3, 2011 | Appointment of a man as Commissioner | |
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | May 1, 2011 | Appointment of a man as Commissioner | |
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2010 | Nov 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Appointment of a man as Commissioner 18000... | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 1, 2010 | Change of name | | |
| Registry | Oct 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2010 | Apr 21, 2010 | Other filings | |
| Registry | Apr 19, 2010 | Amended statutes | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 19, 2009 | Jan 16, 2009 | Appointment of a man as Director | |
| Financials | Dec 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 24, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2006 | Apr 21, 2006 | Other filings | |
