Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12059920 |
| Universal Entity Code | 3736-7686-0394-5499 |
| Record last updated | Tuesday, April 8, 2025 6:25:09 PM UTC |
| Official Address | Schoutlaan 65 Susteren There are 2 companies registered at this street |
| Locality | Susteren |
| Region | Gemeente Echt-Susteren, Provincie Limburg |
| Postal Code | 6114MD |
| 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 | Jan 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2019 | Filing of financial statement 2018 37084... | | |
| Registry | Mar 14, 2019 | Strike off | ||
| Registry | Mar 14, 2019 | Mar 11, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 24, 2018 | Filing of financial statement 2017 37084... | ||
| Financials | Aug 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 37084... | ||
| Financials | Feb 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 13, 2016 | Appointment of a woman | ||
| Registry | Oct 13, 2016 | Incorporation of company | ||
| Registry | Nov 5, 2015 | Strike off | ||
| Registry | Nov 5, 2015 | Dissolution by the registry | ||
| Registry | Sep 3, 2015 | Dissolution by the registry 37084... | ||
| Registry | May 19, 2015 | Nov 11, 2014 | Resignation of one Director | |
| Financials | Mar 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2014 | Dec 24, 2013 | Change of name, headquarters and legal form | |
| Financials | Sep 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2011 37084... | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 37084... | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 18, 2011 | May 17, 2011 | Appointment of a person as Director | |
| Registry | May 18, 2011 | May 17, 2011 | Resignation of a woman | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | May 5, 2010 | May 3, 2010 | Appointment of a person as Director | |
| Registry | Apr 21, 2010 | Apr 19, 2010 | Resignation of one Director | |
| Financials | Feb 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 37084... | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 21, 2008 | Appointment of a person as Director | ||
| Registry | Apr 21, 2008 | Appointment of a person as Director 37084... | ||
| Registry | Apr 21, 2008 | Incorporation of company | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2005 | ||
| Registry | Sep 27, 2007 | Appointment of a man as Director | ||
| Registry | Sep 27, 2007 | Incorporation of company |
