Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12004577 |
| Universal Entity Code | 3284-4395-7162-6585 |
| Record last updated | Saturday, March 15, 2025 10:05:49 PM UTC |
| Official Address | Marinus Dammeweg 56 Venlo There are 10 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 13, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 3, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Registry | Nov 22, 2022 | Amended statutes | | |
| Registry | Jul 5, 2022 | Jun 1, 2022 | Resignation of one Commissioner | |
| Registry | Jul 4, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 4, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | May 31, 2022 | Dec 2, 2020 | Resignation of one Commissioner | |
| Registry | Jan 5, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Two appointments: a person and a man | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Resignation of one Trustee 12004... | |
| Registry | Aug 21, 2019 | Mar 8, 2019 | Appointment of a man as Commissioner | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Feb 26, 2018 | Amended statutes | |
| Registry | Feb 27, 2018 | Appointment of a man as Commissioner | ||
| Registry | Jun 6, 2016 | Jun 3, 2016 | Resignation of one Trustee | |
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2014 | Headquarters change | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 17, 2012 | Aug 6, 2012 | Appointment of a person as Trustee | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 31, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | May 31, 2012 | May 1, 2012 | Resignation of one Director 12004... | |
| Registry | May 31, 2012 | May 1, 2012 | Resignation of one Director | |
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2010 | Oct 11, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2010 | Resignation of one Trustee | ||
| Registry | Oct 1, 2010 | Appointment of a man as Trustee | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2008 | Dec 1, 2008 | Two appointments: a man and a person | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Financials | Jun 18, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 13, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 7, 2007 | Mar 1, 2007 | Appointment of a man as Trustee | |
| Financials | Jul 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 22, 2006 | Feb 6, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 22, 2006 | Feb 6, 2006 | Change of power-of-attorney of director 12004... | |
| Registry | May 8, 2006 | Feb 6, 2006 | Resignation of one Director | |
| Registry | May 8, 2006 | Feb 6, 2006 | Resignation of one Commissioner | |
| Registry | Apr 3, 2006 | Mar 28, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2006 | Change of name | |
