Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14108242 |
| Universal Entity Code | 1417-8266-1208-9741 |
| Record last updated | Wednesday, October 23, 2024 5:45:43 AM UTC |
| Official Address | Nieuw-Eyckholt, 284 Heerlen There are 24 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6419DJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 27, 2020 | Mergers and splits | | |
| Registry | Jul 24, 2020 | Change of name, headquarters and legal form | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 18, 2020 | Mergers and splits | | |
| Registry | Mar 4, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | May 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2011 | Feb 24, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Feb 24, 2011 | Change of power-of-attorney of director 14108... | |
| Registry | Feb 24, 2011 | Amended statutes | ||
| Financials | Oct 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 2, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2010 | Jan 7, 2010 | Other filings | |
| Registry | Jan 8, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 22, 2008 | Incorporation of company | ||
| Registry | Dec 19, 2008 | Appointment of a person as Director | |
