Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08080022 |
| Universal Entity Code | 2273-3362-2826-0412 |
| Record last updated | Saturday, November 30, 2024 4:47:56 PM UTC |
| Official Address | Gerststraat, 6 Putten |
| Locality | Putten |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 3882GZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 3, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 8080... | | |
| Financials | Nov 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 34139... | | |
| Financials | Feb 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 20, 2022 | Jan 19, 2022 | Resignation of one Director | |
| Registry | Jan 20, 2022 | Jan 19, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 18, 2021 | Filing of financial statement 2020 8080... | | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Dissolution by decision of the general meeting | |
| Registry | Nov 5, 2020 | Strike off | ||
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 8080... | | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 7, 2020 | Strike off | ||
| Financials | Apr 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 8080... | | |
| Registry | Nov 27, 2019 | Mergers and splits | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 8080... | | |
| Registry | May 8, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | Apr 29, 2019 | Mergers and splits | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2017 | ||
| Registry | Mar 7, 2019 | Mar 5, 2019 | Appointment of a person as Director | |
| Registry | Mar 7, 2019 | Mar 5, 2019 | Appointment of a person as Director 8080... | |
| Registry | Mar 7, 2019 | Mar 5, 2019 | Incorporation of company | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 3, 2019 | Filing of financial statement 2017 8080... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 26, 2018 | Oct 25, 2018 | Appointment of a person as Director | |
| Registry | Oct 26, 2018 | Oct 25, 2018 | Appointment of a person as Director 8080... | |
| Registry | Oct 26, 2018 | Oct 25, 2018 | Incorporation of company | |
| Financials | Oct 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 8080... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 8080... | ||
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 8080... | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 8080... | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 8080... | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 8080... | ||
| Registry | Nov 13, 2014 | Appointment of a person as Director | ||
| Registry | Nov 13, 2014 | Appointment of a person as Director 8080... | ||
| Registry | Nov 13, 2014 | Incorporation of company | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2012 8080... | ||
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 8080... | ||
| Registry | Nov 22, 2013 | Strike off | ||
| Registry | Nov 22, 2013 | Nov 19, 2013 | Dissolution by bankruptcy | |
| Financials | Aug 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 26, 2013 | Sep 13, 2011 | Resignation of one Director | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 27, 2012 | Filing of financial statement 2011 8080... | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 5, 2012 | Filing of financial statement 2011 8080... | ||
| Registry | Oct 24, 2012 | Strike off | ||
| Registry | Jul 11, 2012 | Jul 10, 2012 | Other filings | |
| Registry | Jun 15, 2012 | May 31, 2012 | Appointment of a woman | |
| Registry | Jun 15, 2012 | May 31, 2012 | Resignation of a woman | |
| Registry | Jun 15, 2012 | May 31, 2012 | Dissolution by decision of the general meeting | |
| Financials | Apr 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 8080... | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 11, 2011 | Filing of financial statement 2010 8080... | ||
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2010 8080... | ||
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 8080... | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 8, 2010 | Jul 6, 2010 | Appointment of a person as Director | |
| Registry | Jul 8, 2010 | Jul 6, 2010 | Resignation of one Director | |
| Financials | Jun 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2009 8080... | ||
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 1, 2009 | Filing of financial statement 2008 8080... | ||
| Registry | Oct 6, 2009 | Sep 9, 2009 | Appointment of a person as Director |
