Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14050649 |
| Universal Entity Code | 8003-2484-2255-4747 |
| Record last updated | Sunday, November 24, 2024 11:32:07 AM UTC |
| Official Address | Lissevenlaan, 11 Waalre There are 7 companies registered at this street |
| Locality | Waalre |
| Region | Gemeente Waalre, Provincie Noord-Brabant |
| Postal Code | 5582KB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 13, 2023 | Filing of financial statement 2022 14050... | | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 7, 2023 | Feb 3, 2023 | Appointment of a man as Director | |
| Registry | Feb 7, 2023 | Feb 3, 2023 | Incorporation of company | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 14050... | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 3, 2022 | Filing of financial statement 2021 14050... | | |
| Financials | Jul 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 17194... | | |
| Financials | Sep 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 17194... | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 17194... | | |
| Registry | Dec 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2020 | Headquarters change | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 17194... | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2020 | Filing of financial statement 2019 17194... | | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 8, 2020 | Apr 2, 2020 | Resignation of one Director | |
| Registry | Jun 8, 2020 | Jun 4, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | Jun 4, 2020 | Incorporation of company | |
| Financials | Mar 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 18, 2019 | Mergers and splits | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 17194... | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Incorporation of company | |
| Registry | Jun 21, 2019 | Mergers and splits | | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2019 | Filing of financial statement 2018 17194... | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 17194... | ||
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 12, 2018 | Oct 4, 2018 | Appointment of a person as Director | |
| Registry | Oct 12, 2018 | Oct 4, 2018 | Resignation of a woman | |
| Registry | Oct 12, 2018 | Oct 4, 2018 | Resignation of one Director | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 5, 2018 | Sep 3, 2018 | Appointment of a man as Director | |
| Registry | Sep 5, 2018 | Sep 3, 2018 | Incorporation of company | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 17194... | ||
| Financials | Mar 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 13, 2017 | Filing of financial statement 2016 17194... | ||
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 23, 2017 | Filing of financial statement 2016 16074... | ||
| Registry | Jan 3, 2017 | Strike off | ||
| Registry | Jan 3, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2016 | Modification of subscribed capital | | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 29, 2016 | Filing of financial statement 2015 16074... | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 14041... | ||
| Financials | Jun 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 14041... | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2015 14041... | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 14041... | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2016 | Filing of financial statement 2014 14041... | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 14041... | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 17194... | ||
| Financials | Feb 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2013 14041... | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 8, 2015 | Dec 30, 2014 | Amended statutes | |
| Registry | Jan 8, 2015 | Mergers and splits | | |
| Registry | Dec 30, 2014 | Headquarters change | | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2014 | Mergers and splits | | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 14041... | ||
| Registry | Nov 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2014 | Nov 3, 2014 | Amended statutes | |
| Registry | Nov 3, 2014 | Amended statutes 16074... | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 14041... | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 14041... | ||
| Financials | Feb 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 14041... | ||
| Registry | Nov 1, 2013 | Jul 26, 2013 | Appointment of a person as Director | |
| Registry | Nov 1, 2013 | Jul 26, 2013 | Appointment of a person as Director 14041... | |
| Registry | Nov 1, 2013 | Jul 26, 2013 | Appointment of a person as Director | |
| Financials | Oct 2, 2013 | Filing of financial statement 2012 |
