Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63733196 |
| Universal Entity Code | 2228-8894-9115-1606 |
| Record last updated | Friday, March 14, 2025 12:48:15 PM UTC |
| Official Address | Eindhovenseweg-Zuid 69 Best There are 8 companies registered at this street |
| Locality | Best |
| Region | Gemeente Best, Provincie Noord-Brabant |
| Postal Code | 5683PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2023 | Sep 15, 2023 | Filing of consolidated financial statement datum deponering: 15-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 15, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2021 | Jun 11, 2021 | Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 16, 2021 | Filing of financial statement 2019 | | |
| Financials | May 10, 2021 | Filing of financial statement 2019 4047... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 13, 2020 | Strike off | ||
| Financials | Oct 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 5, 2020 | Aug 6, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 5, 2020 | Strike off | ||
| Financials | Aug 14, 2020 | Filing of financial statement 2017 | | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | | |
| Registry | May 18, 2020 | May 13, 2020 | Dissolution by decision of the general meeting | |
| Registry | May 18, 2020 | May 15, 2020 | Other filings | |
| Registry | May 18, 2020 | May 13, 2020 | Appointment of a woman | |
| Registry | May 18, 2020 | May 13, 2020 | Appointment of a man as Liquidator | |
| Registry | May 18, 2020 | May 13, 2020 | Resignation of one Director | |
| Registry | May 18, 2020 | May 13, 2020 | Resignation of a woman | |
| Financials | Jan 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 63733... | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | May 28, 2019 | Filing of financial statement 2018 4047... | | |
| Registry | Feb 13, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 13, 2019 | Feb 11, 2019 | Amended statutes | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 20, 2018 | Sep 12, 2018 | Resignation of a woman | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2017 4047... | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 15, 2017 | Dec 8, 2017 | Resignation of one Commissioner | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Three appointments: 3 companies | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Resignation of 2 people: one Director | |
| Registry | Dec 12, 2017 | Dec 8, 2017 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Mar 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director 4047... | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Dec 26, 2016 | Dec 23, 2016 | Appointment of a person as Director | |
| Registry | Dec 26, 2016 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Nov 1, 2016 | Appointment of a woman | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 4047... | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2014 4047... | ||
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2015 | Filing of financial statement 2014 4047... | ||
| Registry | Jul 14, 2015 | Appointment of a woman | ||
| Registry | Jul 14, 2015 | Incorporation of company | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 25, 2014 | Filing of financial statement 2013 4047... | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Financials | May 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2013 | Filing of financial statement 2012 4047... | ||
| Financials | Jun 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 4047... | ||
| Registry | Aug 21, 2012 | Aug 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2012 | Jul 30, 2012 | Resignation of one Trustee | |
| Registry | Aug 2, 2012 | Jul 30, 2012 | Appointment of a man as Trustee | |
| Financials | May 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 27, 2012 | Jan 1, 2012 | Resignation of one Trustee 4047... | |
| Financials | Feb 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 23, 2012 | Filing of financial statement 2010 4047... | ||
| Financials | Oct 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2011 | Aug 17, 2011 | Resignation of one Commissioner | |
| Registry | Sep 28, 2011 | Sep 17, 2011 | Resignation of one Commissioner 4047... | |
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 4047... | ||
| Registry | Sep 30, 2010 | Appointment of a man as Director | ||
| Registry | Sep 30, 2010 | Incorporation of company | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 8, 2009 | Dissolution by the registry | ||
| Registry | Oct 8, 2009 | Dissolution by the registry 4047... | ||
| Registry | Oct 8, 2009 | Strike off | ||
| Registry | Jun 22, 2009 | Appointment of a person as Director | ||
| Registry | Jun 22, 2009 | Incorporation of company | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2008 | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 2, 2007 | Jul 17, 2007 | Appointment of a man as Commissioner | |
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 15, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | Apr 28, 2006 | Apr 12, 2006 | Two appointments: 2 men | |
| Financials | Apr 24, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2002 |
