Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81194722 |
| Universal Entity Code | 1754-2534-0194-2967 |
| Record last updated | Friday, January 10, 2025 7:03:51 PM UTC |
| Official Address | Laan Van Diepenvoorde 32 Waalre There are 18 companies registered at this street |
| Locality | Waalre |
| Region | Gemeente Waalre, Provincie Noord-Brabant |
| Postal Code | 5582LA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | May 18, 2023 | May 17, 2023 | Amended statutes | |
| Registry | May 18, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 18, 2023 | May 17, 2023 | Amended statutes | |
| Registry | May 17, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 29, 2022 | Modification of subscribed and paid-up capital 81194... | ||
| Registry | May 11, 2022 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Appointment of a man as Director | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Appointment of a man as Director 81194... | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Resignation of one Director | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2021 | Jun 25, 2021 | Appointment of a man as Trustee 81194... | |
| Registry | Jun 29, 2021 | Headquarters change | | |
| Registry | Jun 28, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 16, 2020 | Dec 15, 2020 | Incorporation of company | |
| Registry | Dec 15, 2020 | Appointment of a person as Director | |
