Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 18063076 |
| Universal Entity Code | 9725-2846-7628-6518 |
| Record last updated | Sunday, November 17, 2024 1:32:49 AM UTC |
| Official Address | Meerdijk, 41 Waalwijk There are 13 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5144NL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 30, 2023 | Jun 1, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 7, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Apr 7, 2023 | Dec 31, 2022 | Resignation of one Commissioner | |
| Registry | Jun 29, 2022 | May 31, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | May 30, 2022 | Jan 23, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | May 6, 2022 | Appointment of a man as Director | |
| Registry | Nov 25, 2021 | Jun 1, 2020 | Resignation of one Commissioner | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Other filings | | |
| Financials | May 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 5, 2018 | Jul 4, 2018 | Other filings | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Mergers and splits | | |
| Registry | Nov 3, 2017 | Change of name | | |
| Registry | Jun 27, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Financials | May 30, 2016 | Filing of financial statement 2015 | ||
| Registry | May 18, 2016 | Feb 8, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 20, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 30, 2013 | Sep 15, 2013 | Resignation of one Commissioner | |
| Financials | May 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 10, 2012 | Strike off | ||
| Registry | Sep 10, 2012 | Aug 17, 2012 | Dissolution by decision of the general meeting | |
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 26, 2012 | Jun 18, 2012 | Appointment of a woman | |
| Registry | Jun 26, 2012 | Apr 23, 2012 | Resignation of one Commissioner | |
| Registry | Jun 26, 2012 | Feb 1, 2012 | Appointment of a man as Director and Commissioner | |
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 27, 2012 | Feb 1, 2012 | Appointment of a woman | |
| Registry | Feb 27, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 27, 2012 | Feb 1, 2012 | Resignation of one Trustee 32064... | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 17, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Nov 17, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Financials | Sep 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2011 | Jun 22, 2011 | Resignation of a woman | |
| Registry | May 23, 2011 | Jun 1, 2010 | Appointment of a man as Commissioner | |
| Registry | May 20, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner and Director | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 4, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 4, 2011 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 18063... | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 20, 2009 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Jun 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 32064... | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2007 | May 31, 2007 | Resignation of one Commissioner | |
| Registry | Apr 26, 2007 | Jun 1, 2005 | Appointment of a woman | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 |
