Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17190170 |
| Universal Entity Code | 6111-7286-0924-6805 |
| Record last updated | Tuesday, April 29, 2025 3:02:52 PM UTC |
| Official Address | Middaguur 15 Helvoirt |
| Locality | Helvoirt |
| Region | Gemeente Haaren, Provincie Noord-Brabant |
| Postal Code | 5268JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 9, 2023 | Oct 4, 2023 | Appointment of a person as Director | |
| Registry | Oct 9, 2023 | Oct 3, 2023 | Incorporation of company | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 17190... | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 17190... | | |
| Financials | Jan 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Dec 24, 2021 | Incorporation of company | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 30, 2021 | Apr 28, 2021 | Appointment of a man as Director | |
| Registry | Apr 30, 2021 | Apr 28, 2021 | Incorporation of company | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | May 19, 2020 | Filing of financial statement 2019 17190... | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 17190... | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 7, 2018 | Appointment of a man as Director | ||
| Registry | Feb 7, 2018 | Appointment of a man as Director 17190... | ||
| Registry | Feb 7, 2018 | Incorporation of company | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 17190... | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 17190... | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 17190... | ||
| Registry | Jul 17, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Strike off | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2014 | ||
| Registry | Mar 11, 2014 | Mar 7, 2014 | Dissolution by decision of the general meeting | |
| Registry | Mar 11, 2014 | Strike off | ||
| Financials | Feb 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 9, 2013 | Filing of financial statement 2012 17190... | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 7, 2012 | Appointment of a man as Director | ||
| Registry | Dec 7, 2012 | Incorporation of company | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 17190... | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 17190... | ||
| Registry | Apr 16, 2010 | Strike off | ||
| Registry | Apr 16, 2010 | Apr 6, 2010 | Dissolution by bankruptcy | |
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 8, 2009 | Filing of financial statement 2008 17190... | ||
| Financials | Jul 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 17190... | ||
| Financials | Apr 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 20, 2007 | Change of name | | |
| Financials | Dec 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2006 17190... | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 17190... | ||
| Financials | Jan 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 25, 2006 | Appointment of a man as Director | ||
| Registry | Apr 25, 2006 | Incorporation of company |
