Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60872853 |
| Universal Entity Code | 8951-1070-3503-4499 |
| Record last updated | Wednesday, December 4, 2024 1:09:30 PM UTC |
| Official Address | Amerikalaan 110 Maastricht There are 24 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6199AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 28, 2022 | Oct 24, 2022 | Filing of consolidated financial statement datum deponering: 24-10-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Registry | Oct 7, 2021 | Sep 22, 2021 | Appointment of a man as Director | |
| Registry | Oct 7, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Oct 7, 2021 | Oct 4, 2021 | Amended statutes | |
| Registry | Oct 6, 2021 | Appointment of a man as Director | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2017 | | |
| Financials | Feb 4, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | May 16, 2019 | Filing of financial statement 2016 | | |
| Financials | May 16, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 17, 2019 | Mar 26, 2019 | Two appointments: 2 men | |
| Registry | Mar 19, 2019 | Mar 4, 2019 | Resignation of one Director | |
| Financials | Mar 14, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 28, 2017 | Dec 22, 2017 | Appointment of a man as Director | |
| Registry | Dec 28, 2017 | Dec 22, 2017 | Resignation of one Director | |
| Registry | Oct 19, 2017 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Aug 11, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Sep 9, 2014 | Sep 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 9, 2014 | Sep 3, 2014 | Appointment of a man as Director 60872... | |
| Registry | Sep 9, 2014 | Sep 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 9, 2014 | Sep 3, 2014 | Resignation of one Director | |
| Registry | Jun 18, 2014 | Incorporation of company | ||
| Registry | Jun 17, 2014 | Appointment of a person as Director | |
