Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12061825 |
| Universal Entity Code | 8143-2818-6237-1997 |
| Record last updated | Sunday, January 26, 2025 1:16:17 PM UTC |
| Official Address | Pastoor Stassenstraat, 39 Venlo There are 13 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5921CR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 12061... | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 12061... | | |
| Registry | Mar 8, 2022 | Strike off | ||
| Financials | Jan 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 5, 2022 | Dec 31, 2021 | Appointment of a person as Director | |
| Registry | Jan 5, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 12061... | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 19, 2018 | Mergers and splits | | |
| Registry | Apr 27, 2018 | Mergers and splits 12061... | | |
| Financials | Apr 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 18, 2017 | Filing of financial statement 2016 12061... | ||
| Registry | Mar 30, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
| Registry | Mar 30, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Nov 24, 2016 | Resignation of one Director | |
| Financials | Jun 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 11, 2015 | Filing of financial statement 2014 12061... | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2013 12061... | ||
| Registry | Jul 28, 2014 | Strike off | ||
| Registry | Jul 28, 2014 | May 21, 2014 | Dissolution by decision of the general meeting | |
| Financials | Jun 23, 2014 | Filing of financial statement 2012 | ||
| Registry | May 22, 2014 | Appointment of a man as Director | ||
| Registry | May 22, 2014 | Incorporation of company | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 12061... | ||
| Financials | Jun 24, 2011 | Filing of financial statement 2010 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 12061... | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 20, 2010 | Sep 22, 2010 | Appointment of a person as Director | |
| Registry | Oct 20, 2010 | Sep 22, 2010 | Resignation of one Director | |
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 14, 2010 | Strike off | ||
| Registry | Jan 14, 2010 | Dec 30, 2009 | Resignation of one Liquidator | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Resignation of one Liquidator 12061... | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Resignation of one Liquidator | |
| Financials | Oct 28, 2009 | Filing of financial statement 2003 | ||
| Registry | Oct 23, 2009 | Oct 21, 2009 | Other filings | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Resignation of one Director 12061... | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Dissolution by decision of the general meeting | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Appointment of a man as Liquidator | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Appointment of a person as Liquidator | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Appointment of a man as Liquidator | |
| Registry | Oct 22, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Financials | Jun 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | May 26, 2008 | Filing of financial statement 2007 12061... | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 18, 2007 | Sep 13, 2007 | Appointment of a man as Director | |
| Registry | Sep 18, 2007 | Sep 13, 2007 | Resignation of one Director | |
| Financials | May 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 9, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 26, 2006 | Incorporation of company | ||
| Registry | Apr 25, 2006 | Appointment of a man as Director | |
