Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 17035451 |
| Universal Entity Code | 3992-7921-8106-2264 |
| Record last updated | Thursday, December 26, 2024 12:12:29 PM UTC |
| Official Address | Van Swietenstraat 18 Helmond |
| Locality | Helmond |
| Region | Gemeente Helmond, Provincie Noord-Brabant |
| Postal Code | 5707EN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 18, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2023 | Dec 18, 2023 | Resignation of one Director | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Resignation of a woman | |
| Registry | Dec 1, 2021 | Nov 29, 2021 | Resignation of one Trustee | |
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Dec 29, 2020 | Amended statutes | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 28, 2010 | Jul 23, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2010 | Jul 23, 2010 | Change of power-of-attorney of director 17035... | |
| Registry | Jul 27, 2010 | Change of power-of-attorney of director | ||
| Registry | Jul 23, 2010 | Amended statutes | ||
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 30, 2006 | Filing of financial statement 2005 |
