Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34294887 |
| Universal Entity Code | 6949-3055-6852-4568 |
| Record last updated | Sunday, October 27, 2024 8:25:40 AM UTC |
| Official Address | Vyzantiou 5, Spyrides Tower 2064 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1017CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | May 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 3, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2014 | Change of power-of-attorney of director | ||
| Registry | Aug 14, 2014 | Amended statutes | ||
| Registry | Aug 7, 2014 | Aug 5, 2014 | Resignation of a woman | |
| Registry | Jul 9, 2014 | Jun 23, 2014 | Resignation of 2 people: one Director | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Appointment of a woman | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Appointment of a person as Director | |
| Registry | Dec 21, 2012 | Amended statutes | ||
| Registry | Dec 21, 2012 | Appointment of a man as Director | ||
| Registry | Oct 16, 2012 | Oct 11, 2012 | Appointment of a man as Director 34294... | |
| Registry | Oct 16, 2012 | Oct 11, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2012 | Amended statutes | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 13, 2012 | Filing of financial statement 2012 | ||
| Registry | Sep 12, 2011 | Sep 7, 2011 | Appointment of a person as Director | |
| Registry | Sep 12, 2011 | Sep 8, 2011 | Resignation of one Director | |
| Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 5, 2011 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2010 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2009 | ||
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director | |
| Registry | Feb 3, 2009 | Jan 31, 2009 | Resignation of one Director 34294... | |
| Registry | Nov 19, 2008 | Nov 10, 2008 | Appointment of a man as Director | |
| Registry | Feb 25, 2008 | Feb 14, 2008 | Appointment of a man as Director 34294... | |
| Registry | Feb 18, 2008 | Incorporation of company | ||
| Registry | Feb 15, 2008 | Appointment of a man as Director | |
