Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33250267 |
| Universal Entity Code | 7214-3008-3057-7368 |
| Record last updated | Thursday, October 17, 2024 4:15:24 PM UTC |
| Official Address | Swiss Urban Factory The Regulatory Suite 5 Saint Frederick Street 1470 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 2012CB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2023 | Apr 13, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2023 | Apr 13, 2023 | Change of power-of-attorney of director 33250... | |
| Registry | Apr 12, 2023 | Apr 11, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Apr 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 10, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a person as Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2011 | ||
| Financials | Mar 19, 2015 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2011 | Amended statutes | ||
| Registry | May 20, 2011 | May 19, 2011 | Resignation of a woman | |
| Registry | Mar 2, 2010 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Dec 1, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2009 | Amended statutes | ||
| Registry | Jul 10, 2009 | Amended statutes 33250... | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2004 | ||
| Financials | Apr 15, 2009 | Filing of financial statement 2005 | ||
| Registry | Mar 2, 2006 | Jan 30, 2006 | Two appointments: 2 companies |
