Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62985507 |
| Universal Entity Code | 4204-2737-4558-5169 |
| Record last updated | Tuesday, February 25, 2025 8:55:10 PM UTC |
| Official Address | Jufferlaan, 6 Son There are 10 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692WZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 24459... | | |
| Financials | Mar 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 24459... | | |
| Registry | Jun 17, 2022 | Jun 13, 2022 | Resignation of one Trustee | |
| Financials | Mar 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 24459... | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2020 | Dec 22, 2020 | Amended statutes | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 24459... | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Appointment of a person as Director | |
| Registry | Jul 10, 2019 | Jul 9, 2019 | Resignation of one Director | |
| Financials | Feb 26, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 24459... | ||
| Financials | Oct 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 14, 2018 | Apr 19, 2018 | Resignation of a woman | |
| Financials | Nov 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 16, 2017 | Filing of financial statement 2016 24459... | ||
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 24459... | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 24459... | ||
| Registry | Jul 2, 2015 | Appointment of a person as Director | ||
| Registry | Jul 2, 2015 | Incorporation of company | ||
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 31, 2015 | Appointment of a man as Director | ||
| Registry | Mar 31, 2015 | Incorporation of company | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 25, 2013 | Appointment of a man as Director | ||
| Registry | Feb 25, 2013 | Appointment of a woman | ||
| Registry | Feb 25, 2013 | Incorporation of company | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 14, 2010 | Filing of financial statement 2009 | ||
| Registry | May 1, 2009 | Appointment of a man as Director | ||
| Registry | May 1, 2009 | Incorporation of company |
