Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59126493 |
| Universal Entity Code | 4168-4405-5874-9804 |
| Record last updated | Friday, February 7, 2025 10:54:21 AM UTC |
| Official Address | Urmonderbaan 22 Geleen There are 38 companies registered at this street |
| Locality | Geleen |
| Region | Sittard, Provincie Limburg |
| Postal Code | 6167RD |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 23, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Change of name | | |
| Registry | May 23, 2022 | May 11, 2022 | Appointment of a man as Commissioner | |
| Registry | May 23, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2021 | Dec 5, 2016 | Resignation of one Commissioner | |
| Registry | Oct 13, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Sep 3, 2021 | Aug 1, 2021 | Two appointments: 2 men | |
| Registry | Aug 2, 2021 | May 27, 2021 | Two appointments: 2 men 59126... | |
| Registry | Jul 22, 2021 | May 27, 2021 | Resignation of a woman | |
| Registry | Jul 22, 2021 | Jan 1, 2017 | Resignation of one Commissioner | |
| Registry | Jul 21, 2021 | Dec 1, 2020 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 7, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Jun 12, 2020 | May 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 12, 2020 | May 25, 2020 | Resignation of one Commissioner | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2019 | Sep 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 26, 2019 | Sep 18, 2019 | Resignation of a woman | |
| Registry | Nov 11, 2019 | Oct 1, 2019 | Appointment of a woman | |
| Registry | Nov 1, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Aug 26, 2019 | Aug 23, 2019 | Appointment of a woman | |
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 26, 2018 | Jul 1, 2018 | Two appointments: 2 men | |
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 9, 2017 | Jul 15, 2017 | Appointment of a woman | |
| Registry | Oct 9, 2017 | May 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Jan 1, 2016 | Resignation of one Trustee and one Director | |
| Registry | Jan 12, 2016 | Jul 16, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 12, 2016 | Jul 16, 2014 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Oct 1, 2015 | Resignation of one Trustee | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 4, 2015 | Dec 10, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2015 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Apr 23, 2014 | Mar 5, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2014 | Jan 30, 2014 | Appointment of a man as Commissioner 59126... | |
| Registry | Mar 5, 2014 | Jan 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2014 | Jan 30, 2014 | Appointment of a man as Commissioner 59126... | |
| Registry | Mar 5, 2014 | Jan 30, 2014 | Appointment of a person as Commissioner | |
| Registry | Feb 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2013 | Appointment of a man as Director | ||
| Registry | Nov 4, 2013 | Incorporation of company | ||
| Registry | Nov 1, 2013 | Appointment of a man as Director | |
