Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62081535 |
| Universal Entity Code | 6966-2804-9885-6015 |
| Record last updated | Friday, February 28, 2025 4:16:33 PM UTC |
| Official Address | Vang, 2 Halsteren There are 18 companies registered at this street |
| Locality | Halsteren |
| Region | Gemeente Bergen Op Zoom, Provincie Noord-Brabant |
| Postal Code | 4661TX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 6, 2023 | Dissolution by the registry | ||
| Registry | Apr 6, 2023 | Dissolution by the registry 62081... | ||
| Registry | Apr 6, 2023 | Strike off | ||
| Registry | Jan 24, 2023 | Dissolution by the registry | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | May 5, 2021 | May 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | May 5, 2021 | Strike off | ||
| Registry | Mar 29, 2021 | Mar 24, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 24, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2021 | Mar 24, 2021 | Appointment of a woman | |
| Registry | Mar 29, 2021 | Mar 24, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 29, 2021 | Mar 24, 2021 | Amended statutes | |
| Registry | Nov 5, 2020 | Nov 3, 2020 | Appointment of a woman | |
| Registry | Nov 5, 2020 | Nov 3, 2020 | Incorporation of company | |
| Registry | Sep 14, 2020 | Sep 11, 2020 | Resignation of one Director | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 62081... | ||
| Financials | Jun 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 29, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2014 | Incorporation of company | ||
| Registry | Dec 15, 2014 | Appointment of a man as Director | | |
| Registry | Oct 31, 2014 | Change of name | | |
| Financials | Oct 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 8, 2013 | Appointment of a man as Director | ||
| Registry | Feb 8, 2013 | Incorporation of company | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 22, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 4, 2008 | Filing of financial statement 2007 | ||
| Financials | May 21, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2006 | Filing of financial statement 2005 |
