Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 69075123 |
| Universal Entity Code | 1065-3551-7999-5381 |
| Record last updated | Thursday, December 26, 2024 8:19:00 PM UTC |
| Official Address | Eindhovenseweg 11 Son There are 5 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5691NG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Change of power-of-attorney of director | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2020 | Modification of paid-up capital | ||
| Registry | Mar 10, 2020 | Mar 9, 2020 | Appointment of a woman | |
| Registry | Mar 10, 2020 | Mar 9, 2020 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 23, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 23, 2019 | Incorporation of company | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a person as Director 69075... | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 |
