Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12066189 |
| Universal Entity Code | 1274-5879-1295-1575 |
| Record last updated | Monday, January 6, 2025 10:32:58 PM UTC |
| Official Address | Munnikenheiweg 60 Leur There are 18 companies registered at this street |
| Locality | Leur |
| Region | Gemeente Wijchen, Provincie Gelderland |
| Postal Code | 4879NG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 14, 2023 | Feb 10, 2023 | Appointment of a woman | |
| Registry | Feb 14, 2023 | Feb 10, 2023 | Resignation of a woman | |
| Registry | Feb 14, 2023 | Feb 10, 2023 | Resignation of one Director | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 13, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 13, 2023 | Dec 31, 2022 | Resignation of a woman | |
| Financials | Nov 11, 2022 | Nov 9, 2022 | Filing of consolidated financial statement .. datum deponering: 09-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 5, 2022 | Jul 15, 2022 | Appointment of a woman | |
| Registry | Aug 5, 2022 | Jul 15, 2022 | Resignation of a woman | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 7, 2021 | Amended statutes | | |
| Registry | Jan 12, 2021 | Dec 15, 2020 | Appointment of a person as Director | |
| Registry | Jan 12, 2021 | Dec 15, 2020 | Appointment of a person as Director 12066... | |
| Financials | Jan 8, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 8, 2021 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Appointment of a man as Director | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Resignation of one Director | |
| Financials | Jul 8, 2019 | Jul 5, 2019 | Filing of consolidated financial statement datum deponering: 05-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 15, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Nov 29, 2018 | Nov 21, 2018 | Filing of consolidated financial statement datum deponering: 21-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 20, 2018 | Filing of consolidated financial statement datum deponering: 19-09-2018 datum deponering: 19-09-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 20, 2018 | Jun 15, 2018 | Appointment of a woman | |
| Registry | Jul 20, 2018 | Jun 16, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Jan 31, 2018 | Resignation of one Director 12066... | |
| Registry | Mar 1, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Nov 20, 2017 | Appointment of a man as Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 12, 2017 | Aug 31, 2017 | Resignation of 2 people: one Director | |
| Registry | Sep 12, 2017 | Aug 31, 2017 | Resignation of a woman | |
| Financials | Aug 22, 2017 | Aug 21, 2017 | Filing of consolidated financial statement datum deponering: 21-08-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2017 | Dec 1, 2016 | Resignation of one Director | |
| Financials | Jan 19, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 26, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Apr 22, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Apr 22, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Aug 27, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | May 5, 2015 | May 1, 2015 | Filing of consolidated financial statement datum deponering: 01-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 21, 2014 | Filing of financial statement 2011 | ||
| Registry | Jul 10, 2014 | Jun 10, 2014 | Appointment of a man as Director | |
| Registry | Jul 10, 2014 | Jun 10, 2014 | Resignation of one Director | |
| Financials | Jul 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Apr 8, 2014 | Other filings | |
| Financials | Mar 31, 2014 | Filing of financial statement 2011 | ||
| Registry | Mar 25, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Registry | Dec 12, 2013 | Headquarters change | ||
| Registry | Sep 9, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
| Registry | Sep 9, 2013 | Sep 2, 2013 | Appointment of a man as Director 12066... | |
| Financials | Aug 15, 2013 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 25, 2011 | Aug 11, 2010 | Appointment of a man as Director | |
| Registry | Mar 25, 2011 | Aug 11, 2010 | Resignation of one Director | |
| Financials | Dec 31, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 18, 2008 | Mar 22, 2008 | Appointment of a man as Director | |
| Registry | Apr 18, 2008 | Mar 22, 2008 | Appointment of a man as Director 12066... | |
| Registry | Apr 18, 2008 | Mar 22, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2007 | Incorporation of company | ||
| Registry | Apr 11, 2007 | Appointment of a man as Director | |
