Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17112843 |
| Universal Entity Code | 9490-2169-9917-4985 |
| Record last updated | Friday, December 6, 2024 11:14:47 AM UTC |
| Official Address | Heesterveld, 57 Gemeente Sint-Michielsgestel There are 2 companies registered at this street |
| Locality | Gemeente Sint-Michielsgestel |
| Region | Provincie Noord-Brabant |
| Postal Code | 5271XM |
| Sector | Investment institutions with limited accession |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 7, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2023 | Sep 5, 2023 | Amended statutes | |
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 16, 2023 | Filing of financial statement 2022 17112... | | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 30, 2022 | Change of power-of-attorney of director | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 17112... | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 17112... | | |
| Registry | Jun 23, 2021 | Jun 17, 2021 | Resignation of one Director | |
| Financials | Mar 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2020 17112... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 17112... | | |
| Registry | Apr 8, 2020 | Apr 7, 2020 | Appointment of a woman | |
| Registry | Apr 8, 2020 | Apr 7, 2020 | Incorporation of company | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2020 | Jan 24, 2020 | Appointment of a person as Director | |
| Financials | Jan 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Appointment of a person as Director | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Incorporation of company | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Appointment of a person as Director | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Appointment of a person as Director 17112... | |
| Registry | Jul 23, 2019 | Jul 19, 2019 | Incorporation of company | |
| Financials | Feb 13, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 7, 2018 | Dec 6, 2018 | Appointment of a man as Director | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Appointment of a woman | |
| Registry | Dec 7, 2018 | Dec 6, 2018 | Incorporation of company | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2017 17112... | ||
| Financials | Feb 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 17112... | ||
| Financials | Jan 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 17112... | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 28, 2013 | Filing of financial statement 2012 17112... | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Appointment of a man as Director | ||
| Registry | Dec 21, 2011 | Incorporation of company | ||
| Financials | Apr 6, 2011 | Filing of financial statement 2010 | ||
| Registry | May 24, 2010 | Strike off | ||
| Registry | May 24, 2010 | Dissolution by the registry | ||
| Registry | Mar 29, 2010 | Dissolution by the registry 17112... | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Registry | May 6, 2008 | Jan 1, 2008 | Change of power-of-attorney of director | |
| Registry | May 6, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Apr 8, 2008 | Strike off | ||
| Registry | Apr 8, 2008 | Apr 5, 2008 | Liquidation | |
| Registry | Apr 8, 2008 | Apr 5, 2008 | Dissolution by decision of the general meeting | |
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 3, 2007 | Filing of financial statement 2006 17112... | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 28, 2006 | Filing of financial statement 2004 |
