Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14093450 |
| Universal Entity Code | 7478-6383-2259-7268 |
| Record last updated | Thursday, December 12, 2024 9:40:07 AM UTC |
| Official Address | Nusterweg 98 Sittard There are 47 companies registered at this street |
| Locality | Sittard |
| Region | Provincie Limburg |
| Postal Code | 6136KV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 17, 2023 | Jul 28, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 4, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Sep 9, 2022 | Sep 6, 2022 | Appointment of a man as Director | |
| Registry | Sep 9, 2022 | Sep 6, 2022 | Resignation of a woman | |
| Financials | Dec 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 3, 2021 | Jan 29, 2021 | Appointment of a woman | |
| Financials | Jan 7, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 1, 2021 | Dec 10, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 23, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
| Registry | Sep 23, 2019 | Sep 1, 2019 | Appointment of a man as Director 14093... | |
| Registry | Sep 23, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Sep 23, 2019 | Sep 1, 2019 | Resignation of one Director 14093... | |
| Registry | Sep 23, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Financials | Jan 22, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 17, 2018 | Apr 5, 2018 | Appointment of a person as Director | |
| Registry | Apr 17, 2018 | Mar 30, 2018 | Resignation of one Director | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 28, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 5, 2017 | Mar 31, 2017 | Appointment of a man as Director | |
| Registry | Apr 5, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Financials | Feb 6, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 23, 2016 | Nov 18, 2016 | Resignation of one Director | |
| Registry | Nov 23, 2016 | Nov 18, 2016 | Resignation of one Director 14093... | |
| Registry | Nov 23, 2016 | Nov 18, 2016 | Amended statutes | |
| Registry | Nov 22, 2016 | Appointment of a man as Director | ||
| Registry | Jun 7, 2016 | May 27, 2016 | Appointment of a man as Director 14093... | |
| Registry | Jun 7, 2016 | May 27, 2016 | Appointment of a woman | |
| Registry | Jun 7, 2016 | May 27, 2016 | Resignation of one Director | |
| Registry | Jun 7, 2016 | May 27, 2016 | Resignation of one Director 14093... | |
| Financials | Feb 9, 2015 | Special situation of financial statement | ||
| Financials | Feb 3, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 12, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Dec 1, 2014 | Appointment of a man as Director 14093... | |
| Registry | Jan 12, 2015 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Nov 30, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2015 | Nov 30, 2014 | Resignation of one Director 14093... | |
| Registry | Jan 7, 2015 | Nov 24, 2014 | Resignation of one Director | |
| Registry | Sep 18, 2014 | Mar 10, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2014 | Mar 10, 2014 | Change of power-of-attorney of director 14093... | |
| Registry | Sep 18, 2014 | Mar 10, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 12, 2014 | Change of power-of-attorney of director 14093... | ||
| Financials | Jan 13, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 3, 2013 | Dec 2, 2013 | Resignation of one Commissioner | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Resignation of one Commissioner 14093... | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Resignation of one Commissioner | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Appointment of a person as Director | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Appointment of a man as Director 14093... | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Appointment of a man as Director 14093... | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Dec 2, 2013 | Resignation of one Director 14093... | |
| Registry | Sep 12, 2013 | Jun 1, 2013 | Resignation of 2 people: one Commissioner | |
| Registry | Jul 18, 2013 | Jun 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Jan 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 20, 2012 | Sep 1, 2012 | Resignation of one Commissioner | |
| Financials | Feb 10, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 7, 2011 | Nov 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2011 | Nov 1, 2011 | Appointment of a person as Commissioner | |
| Financials | Jan 4, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 29, 2009 | Apr 20, 2009 | Resignation of one Commissioner | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Resignation of one Commissioner 14093... | |
| Registry | Apr 8, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 2, 2009 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2009 | Nov 1, 2008 | Resignation of one Commissioner | |
| Financials | Jan 21, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 23, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2007 | Oct 1, 2007 | Appointment of a person as Commissioner | |
| Registry | Nov 23, 2007 | Aug 23, 2007 | Two appointments: a man and a person | |
| Registry | Nov 23, 2007 | Oct 1, 2007 | Appointment of a person as Commissioner | |
| Registry | Oct 8, 2007 | Amended statutes | ||
| Registry | Apr 10, 2007 | Apr 6, 2007 | Other filings | |
| Registry | Mar 23, 2007 | Mar 19, 2007 | Amended statutes | |
| Registry | Mar 23, 2007 | Modification of paid-up capital | ||
| Registry | Feb 16, 2007 | Incorporation of company | ||
| Registry | Feb 15, 2007 | Appointment of a person as Director | |
