Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 76654737 |
| Universal Entity Code | 7766-0154-2828-2744 |
| Record last updated | Sunday, February 16, 2025 10:25:44 AM UTC |
| Official Address | Kapellaan, 34 Vught There are 2 companies registered at this street |
| Locality | Vught |
| Region | Gemeente Vught, Provincie Noord-Brabant |
| Postal Code | 5261CN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 2, 2023 | Filing of financial statement 2022 76654... | | |
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 76654... | | |
| Registry | Apr 26, 2023 | Apr 12, 2023 | Appointment of a man as Director | |
| Registry | Apr 26, 2023 | Apr 12, 2023 | Incorporation of company | |
| Financials | Apr 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 13, 2022 | Filing of financial statement 2021 16048... | | |
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 16048... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 16048... | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 16048... | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 4, 2021 | Filing of financial statement 2020 16048... | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Special situation of financial statement | ||
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 16048... | | |
| Registry | Aug 28, 2020 | Aug 27, 2020 | Strike off | |
| Registry | Aug 28, 2020 | Mergers and splits | | |
| Registry | Jun 30, 2020 | Mergers and splits 16048... | | |
| Financials | May 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2019 | Dec 13, 2019 | Incorporation of company | |
| Registry | Dec 16, 2019 | Appointment of a woman | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 16048... | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 11, 2019 | Filing of financial statement 2018 16048... | ||
| Registry | Jan 9, 2019 | Other modifications | ||
| Registry | Jan 9, 2019 | Dec 24, 2001 | Appointment of a man as Director | |
| Registry | Jan 9, 2019 | Dec 24, 2001 | Appointment of a woman | |
| Registry | Dec 24, 2018 | Dec 19, 2018 | Amended statutes | |
| Registry | Dec 10, 2018 | Dec 7, 2018 | Appointment of a person as Director | |
| Registry | Dec 10, 2018 | Dec 7, 2018 | Resignation of one Director | |
| Registry | Dec 10, 2018 | Dec 7, 2018 | Resignation of one Trustee | |
| Registry | Dec 10, 2018 | Dec 7, 2018 | Resignation of one Trustee 16048... | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 16048... | ||
| Financials | Apr 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 16048... | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 16048... | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2016 16048... | ||
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 12, 2016 | Filing of financial statement 2015 1106... | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 1106... | ||
| Registry | Apr 25, 2016 | Apr 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 25, 2016 | Apr 22, 2016 | Appointment of a man as Director 36027... | |
| Registry | Apr 25, 2016 | Apr 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 25, 2016 | Apr 22, 2016 | Resignation of one Director | |
| Financials | Apr 20, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 24, 2015 | Special situation of financial statement | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 14, 2015 | Filing of financial statement 2014 36027... | ||
| Financials | May 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 36027... | ||
| Registry | Dec 19, 2014 | Oct 24, 2014 | Appointment of a man as Director | |
| Registry | Dec 19, 2014 | Oct 27, 2014 | Resignation of a woman | |
| Registry | Dec 19, 2014 | Oct 27, 2014 | Resignation of a woman 36027... | |
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 36027... | ||
| Financials | Aug 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 28, 2014 | Special situation of financial statement | ||
| Registry | Apr 17, 2014 | Appointment of a man as Director | ||
| Registry | Apr 17, 2014 | Incorporation of company | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 36027... | ||
| Financials | Jun 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 1, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Strike off | ||
| Registry | Sep 10, 2012 | Aug 31, 2012 | Dissolution by decision of the general meeting | |
| Financials | Jul 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 22, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 19, 2012 | Jun 10, 2012 | Appointment of a woman | |
| Registry | Jun 19, 2012 | Jun 10, 2012 | Resignation of one Director | |
| Registry | May 22, 2012 | May 1, 2012 | Appointment of a woman | |
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 9, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 9, 2012 | Nov 28, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Strike off | ||
| Registry | Dec 1, 2011 | Dissolution by decision of the general meeting | ||
| Registry | Nov 10, 2011 | Strike off | ||
| Registry | Nov 9, 2011 | Jul 15, 2011 | Appointment of a man as Trustee |
