Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 12005323 |
| Universal Entity Code | 2143-6801-6068-5423 |
| Record last updated | Friday, January 24, 2025 12:42:51 PM UTC |
| Official Address | Rijksweg 176 Plasmolen There are 5 companies registered at this street |
| Locality | Plasmolen |
| Region | Gemeente Mook En Middelaar, Provincie Limburg |
| Postal Code | 6586AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2023 | Mar 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 28, 2023 | Mar 22, 2023 | Resignation of one Director | |
| Financials | Feb 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 12005... | | |
| Financials | Nov 16, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 19, 2022 | Oct 17, 2022 | Amended statutes | |
| Registry | Jun 30, 2022 | Jun 22, 2022 | Appointment of a man as Director | |
| Registry | Jun 30, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Financials | Dec 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 12005... | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2018 | Nov 20, 2018 | Appointment of a person as Director | |
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Dec 21, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2018 | Dec 21, 2017 | Appointment of a person as Director 12005... | |
| Registry | Jan 4, 2018 | Dec 21, 2017 | Resignation of one Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 8, 2017 | Appointment of a person as Director | ||
| Registry | Dec 8, 2017 | Incorporation of company | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2015 | Dec 1, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 9, 2015 | Strike off | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 12, 2014 | Filing of financial statement 2013 12005... | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 12005... | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 12005... | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 25, 2010 | Filing of financial statement 2009 12005... | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 |
