Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63532956 |
| Universal Entity Code | 8180-2928-6068-4965 |
| Record last updated | Friday, February 14, 2025 11:13:54 PM UTC |
| Official Address | Mauritslaan 49 Urmond There are 31 companies registered at this street |
| Locality | Urmond |
| Region | Gemeente Stein, Provincie Limburg |
| Postal Code | 6129EL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Mergers and splits | | |
| Registry | Nov 13, 2023 | Mergers and splits 63532... | | |
| Financials | Mar 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 10, 2021 | Feb 19, 2021 | Appointment of a woman | |
| Registry | Feb 4, 2021 | Dec 31, 2020 | Two appointments: 2 men | |
| Financials | Jul 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Oct 9, 2018 | Mergers and splits | | |
| Registry | Aug 30, 2018 | Mergers and splits 63532... | | |
| Registry | Aug 16, 2018 | Aug 14, 2018 | Resignation of one Director | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Resignation of one Commissioner 63532... | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Resignation of one Commissioner 63532... | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Resignation of one Commissioner 63532... | |
| Registry | Jul 31, 2018 | Jul 25, 2018 | Amended statutes | |
| Registry | Jul 31, 2018 | Mergers and splits | | |
| Registry | Jul 30, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | May 21, 2018 | Mergers and splits | | |
| Registry | May 16, 2018 | May 14, 2018 | Amended statutes | |
| Registry | May 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Dec 27, 2016 | Amended statutes | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Jul 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2016 | Jul 20, 2016 | Resignation of one Commissioner | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner 63532... | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director 63532... | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director 63532... | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Director 63532... | |
| Registry | Aug 3, 2015 | Jul 30, 2015 | Amended statutes | |
| Registry | Jul 31, 2015 | Three appointments: 3 men |
