Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20119353 |
| Universal Entity Code | 8350-0053-2769-5781 |
| Record last updated | Monday, January 20, 2025 3:21:55 PM UTC |
| Official Address | Slotweg, 17 Lepelstraat There are 4 companies registered at this street |
| Locality | Lepelstraat |
| Region | Gemeente Bergen Op Zoom, Provincie Noord-Brabant |
| Postal Code | 4664RJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | May 10, 2023 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | May 10, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Dec 13, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2019 34139... | | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 12, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 20, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Jan 1, 2018 | Two appointments: a man and a woman | |
| Registry | Feb 14, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 34139... | ||
| Registry | Oct 13, 2017 | Mar 20, 2017 | Appointment of a woman | |
| Financials | Mar 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 2, 2017 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2017 | Jul 15, 2016 | Resignation of one Trustee | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Jan 22, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 6, 2015 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2015 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Sep 23, 2015 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2015 | Apr 8, 2015 | Appointment of a woman | |
| Registry | Sep 4, 2015 | Sep 30, 2013 | Resignation of one Trustee | |
| Registry | Sep 4, 2015 | Mar 1, 2012 | Resignation of a woman | |
| Registry | Sep 4, 2015 | Apr 1, 2012 | Resignation of a woman 34139... | |
| Registry | Sep 4, 2015 | Feb 1, 2012 | Resignation of one Trustee | |
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 34139... | ||
| Registry | Feb 17, 2015 | Jan 1, 2015 | Appointment of a woman | |
| Registry | Feb 17, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Financials | Jan 23, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 20, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2014 | Sep 30, 2014 | Resignation of one Commissioner | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 31, 2012 | Filing of financial statement 2011 34139... | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 34139... | ||
| Registry | Mar 3, 2011 | Aug 1, 2007 | Appointment of a woman | |
| Registry | Jan 25, 2011 | Mar 1, 2008 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2011 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Jan 19, 2011 | May 1, 2007 | Resignation of a woman | |
| Registry | Jan 19, 2011 | Oct 15, 2007 | Resignation of a woman 34139... | |
| Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Mar 31, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2010 | Mar 31, 2009 | Resignation of one Commissioner | |
| Registry | Dec 7, 2010 | Feb 1, 2008 | Resignation of one Commissioner 34139... | |
| Registry | Dec 7, 2010 | Mar 31, 2009 | Two appointments: a woman and a man | |
| Financials | Jan 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 5, 2009 | Filing of financial statement 2008 34139... | ||
| Financials | Nov 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2007 34139... | ||
| Registry | Sep 29, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Jan 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 17, 2007 | Filing of financial statement 2006 34139... | ||
| Financials | Jan 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 34139... |
