Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30135790 |
| Universal Entity Code | 6521-3213-7686-6527 |
| Record last updated | Sunday, March 23, 2025 3:26:00 AM UTC |
| Official Address | Driekronenstraat, 1 Milsbeek There are 2 companies registered at this street |
| Locality | Milsbeek |
| Region | Gemeente Gennep, Provincie Limburg |
| Postal Code | 6596MA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 13, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 1, 2021 | Strike off | ||
| Registry | Jan 1, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 21, 2020 | Special situation of financial statement | ||
| Registry | Dec 10, 2020 | Dec 9, 2020 | Resignation of one Commissioner | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Resignation of one Director | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Resignation of one Commissioner | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Resignation of one Commissioner 30135... | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Resignation of one Commissioner | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Amended statutes | |
| Registry | Dec 9, 2020 | Appointment of a person as Director | | |
| Financials | Sep 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 29, 2020 | Mar 17, 2020 | Appointment of a man as Commissioner | |
| Financials | Feb 4, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 10, 2020 | Mergers and splits | | |
| Registry | Jan 9, 2020 | Resignation of one Commissioner | | |
| Registry | Jan 3, 2020 | Nov 19, 2019 | Two appointments: 2 men | |
| Registry | Jan 3, 2020 | Nov 19, 2019 | Two appointments: 2 men 30135... | |
| Registry | Nov 28, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Dec 16, 2018 | Resignation of one Trustee | |
| Registry | Jan 8, 2019 | Dec 16, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2019 | Dec 16, 2018 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Dec 16, 2018 | Resignation of one Trustee | |
| Registry | Nov 23, 2018 | Nov 21, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2018 | Nov 2, 2018 | Appointment of a man as Director | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 24, 2018 | Oct 22, 2018 | Resignation of one Trustee | |
| Financials | Jul 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 16, 2017 | Dec 14, 2016 | Two appointments: 2 men | |
| Registry | Mar 16, 2017 | Dec 14, 2016 | Two appointments: 2 men 30135... | |
| Registry | Feb 9, 2017 | Dec 14, 2016 | Resignation of one Commissioner | |
| Registry | Feb 9, 2017 | Dec 14, 2016 | Resignation of one Commissioner 30135... | |
| Registry | Nov 24, 2016 | Change of name | ||
| Registry | Jun 29, 2016 | Incorporation of company | ||
| Registry | Jun 29, 2016 | Appointment of a man as Director | ||
| Financials | Jul 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 10, 2013 | Jun 14, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2013 | Jun 14, 2012 | Appointment of a man as Commissioner 30135... | |
| Registry | Apr 10, 2013 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Aug 22, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 1, 2011 | Resignation of one Director | ||
| Registry | Jul 13, 2011 | Jun 25, 2010 | Resignation of one Commissioner | |
| Financials | Jun 15, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 23, 2010 | Jun 27, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2010 | Jun 20, 2008 | Appointment of a man as Commissioner 30135... | |
| Registry | Feb 23, 2010 | Jun 27, 2009 | Resignation of one Commissioner | |
| Financials | Apr 23, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 7, 2008 | Headquarters change | ||
| Registry | Aug 15, 2008 | Jul 1, 2008 | Resignation of one Commissioner | |
| Financials | Jul 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner 30135... | |
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner 30135... | |
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner 30135... | |
| Registry | Apr 29, 2008 | Apr 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Apr 29, 2008 | Headquarters change | | |
| Registry | Apr 28, 2008 | Appointment of a man as Commissioner | ||
| Registry | Apr 16, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Appointment of a man as Director 30135... | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director 30135... | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director 30135... | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2008 | Apr 1, 2008 | Resignation of one Director 30135... | |
| Financials | Jul 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 18, 2006 | Filing of statement of subsidiary company 2005 |
