Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 73623180 |
Universal Entity Code | 7629-0710-9728-2738 |
Record last updated | Friday, April 18, 2025 8:02:42 AM UTC |
Official Address | Heide Heythuysen There are 8 companies registered at this street |
Locality | Heythuysen |
Region | Gemeente Leudal, Provincie Limburg |
Postal Code | 6093PB |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Dec 4, 2023 | Filing of financial statement 2022 | ||
Registry | Sep 11, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
Registry | Sep 11, 2023 | Aug 30, 2023 | Incorporation of company | |
Financials | Aug 29, 2023 | Filing of financial statement 2022 | ||
Financials | Jul 14, 2023 | Filing of financial statement 2022 14028... | ||
Financials | May 22, 2023 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 73623... | ||
Financials | Dec 7, 2022 | Filing of financial statement 2021 | ||
Financials | Nov 24, 2022 | Filing of financial statement 2021 14028... | ||
Financials | Nov 9, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 73623... | ||
Financials | Nov 26, 2021 | Filing of financial statement 2020 | ||
Registry | Sep 30, 2021 | Sep 28, 2021 | Appointment of a man as Director | |
Registry | Sep 30, 2021 | Sep 28, 2021 | Incorporation of company | |
Financials | Jun 28, 2021 | Filing of financial statement 2020 | ||
Financials | Mar 19, 2021 | Filing of financial statement 2020 14028... | ||
Registry | Feb 5, 2021 | Modification of paid-up capital | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 10, 2020 | Filing of financial statement 2019 14028... | ||
Financials | May 26, 2020 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 73623... | ||
Financials | Aug 27, 2019 | Filing of financial statement 2018 | ||
Registry | Mar 12, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
Registry | Mar 12, 2019 | Mar 11, 2019 | Incorporation of company | |
Registry | Jan 9, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
Registry | Jan 9, 2019 | Jan 7, 2019 | Incorporation of company | |
Registry | Dec 31, 2018 | Dec 28, 2018 | Appointment of a woman | |
Registry | Dec 31, 2018 | Dec 28, 2018 | Incorporation of company | |
Financials | Apr 3, 2017 | Filing of financial statement 2014 | ||
Registry | Dec 8, 2016 | Strike off | ||
Registry | Dec 8, 2016 | Dec 6, 2016 | Dissolution by bankruptcy | |
Registry | Oct 3, 2016 | Sep 29, 2016 | Amended statutes | |
Registry | Oct 3, 2016 | Modification of subscribed and paid-up capital | ||
Registry | Dec 31, 2013 | Appointment of a woman | ||
Registry | Dec 31, 2013 | Appointment of a man as Director | ||
Registry | Dec 31, 2013 | Incorporation of company | ||
Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
Registry | Aug 23, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
Financials | Jan 7, 2009 | Filing of financial statement 2007 | ||
Registry | Jul 14, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
Financials | Nov 21, 2007 | Filing of financial statement 2006 | ||
Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
Registry | Jan 26, 2007 | Jan 15, 2007 | Change of power-of-attorney of director | |
Registry | Jan 26, 2007 | Jan 15, 2007 | Resignation of one Director | |
Registry | Jan 26, 2007 | Jan 15, 2007 | Resignation of one Director 14028... | |
Registry | Jan 8, 2007 | Dec 22, 2006 | Appointment of a person as Director | |
Registry | Jan 8, 2007 | Change of name and headquarters |