Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17064805 |
| Universal Entity Code | 7514-1154-4841-2138 |
| Record last updated | Thursday, March 20, 2025 5:32:24 PM UTC |
| Official Address | Kanaaldijk Zuid 24 Son There are 12 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5691NL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2023 | Nov 18, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Feb 15, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 13, 2021 | Sep 2, 2021 | Resignation of one Director | |
| Registry | Feb 21, 2020 | Feb 17, 2020 | Appointment of a man as Director | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 12, 2018 | Jan 23, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2018 | Jan 23, 2018 | Resignation of one Director | |
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 17064... | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 1, 2007 | Change of name and headquarters | | |
| Financials | Jan 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 6, 2006 | Filing of financial statement 2004 |
